Search for: "Martha Montoya"
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14 Jan 2007, 8:03 pm
In this post we earlier reported Martha Montoya's one year prison sentence for bankruptcy fraud involving serial bankruptcy filings for the purpose of avoiding paying back rent. [read post]
24 Jan 2007, 8:22 pm
Martha Montoya's conviction and sentence for making false statements in a bankruptcy case and committing bankruptcy fraud in a scheme to use serial bankruptcy filings as a means of living rent-free in defraud of several landlords was previously described here and here. [read post]
11 Jan 2007, 1:27 pm
According to this story in today's Central Valley Business Times (California) Martha Montoya of Sacramento received a one year prison sentence after pleading guilty to bankruptcy fraud. [read post]
11 Jan 2007, 10:36 am
Martha Montoya, a Sacramento resident, sought bankruptcy protection so that she could delay the payments of past due rents and continue living in rental homes for free. [read post]
30 Jan 2011, 7:56 pm
Montoya couldn't be reached to comment. [read post]
17 Mar 2010, 10:46 am
Also arrested in connection with this case were Luis Pereanez, Martha Garcia, Julio Burgado, Maritza Franco, Wilmar Andres Medina and Biviana Lotero Montoya, 36. [read post]
29 Oct 2014, 3:41 pm
In what city was Martha Mitchell given injections in her posterior? [read post]
12 Jun 2007, 6:26 am
Es muy difÃÂcil que vuelva a los medios después de lo que pasó con MarÃÂa Martha. [read post]
