Search for: "Luis Jimenez, Jr." Results 1 - 8 of 8
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One Year After the Orlando Nightclub Shooting, Solidarity Continues Its Struggle Against the Forces of Division
12 Jun 2017, 2:30 pm
Ortiz-Jimenez (25 years old) [read post]
American Civil Liberties Union Blog of Rights - https://www.aclu.org/blog
Alina Rubi and Camilo Garcia Arrested for Bank Fraud in Miami, Florida
30 Sep 2011, 9:13 am
Zagales, 48, of Miami Lakes (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
Miami Criminal Defense Lawyers Blog - http://www.miami-criminal-defense-lawyers.com/
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
., (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
., (title agent); Ivette Carreno, 34, of Miami (bank manager); Pedro Rubi, 42, of Miami (mortgage broker); Dianelys Garcia, 37, of Miami (mortgage broker and realtor); Luis Pardo Dieguez, 51, of Miami (realtor); Galia Fernandez, Jr., 50, of Miami (mortgage broker and realtor); Sheena Eizmendiz, 36, of Miami; Ivis R. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
12 Charged with Using Falsified Settlement Statements to Defraud Lenders
15 Jan 2015, 8:49 am by Allison Tussey
Jimenez Jr. in Mercer County, who assigned the case to Union County, where the defendants will be ordered to appear at a later date for arraignment. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Court grants review of indecency law, 7 other cases
17 Mar 2008, 7:02 am
   The case involves Luis E. [read post]
SCOTUSblog - http://www.scotusblog.com/
Census of Law Professor Twitter Users Version 3.0
23 Jan 2015, 4:44 am by Bridget Crawford
Louis University Colleen Chien colleen_chien Santa Clara Luis Chiesa proflchiesa SUNY Buffalo Adam Chilton adamschilton Chicago Andrew Chin chinunc UNC Kenneth Ching kennyching Regent Cyra Akila Choudhury cyrachoudhury Florida International Allison Christians taxpolblog McGill Chester Chuang ChesterChuang Golden Gate Danielle Citron daniellecitron Maryland Bradford Clark profbradclark George Washington Sherman Clark shermanjclark Michigan Brian Clarke Bclarke_LawProf Charlotte Donald C. [read post]
The Faculty Lounge - http://www.thefacultylounge.org/
Census of Law Professor Twitter Users Version 3.1
6 Feb 2015, 6:00 am by Bridget Crawford
Louis University Robert Chesney bobbychesney Texas Colleen Chien colleen_chien Santa Clara Luis Chiesa proflchiesa SUNY Buffalo Adam Chilton adamschilton Chicago Andrew Chin chinunc UNC Kenneth Ching kennyching Regent Cyra Akila Choudhury cyrachoudhury Florida International Allison Christians taxpolblog McGill Chester Chuang ChesterChuang Golden Gate Danielle Citron daniellecitron Maryland Bradford Clark profbradclark George Washington Sherman Clark shermanjclark Michigan Brian Clarke… [read post]
The Faculty Lounge - http://www.thefacultylounge.org/