Search for: "Michael Mendez" Results 1 - 20 of 90
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Jul 2015, 2:43 pm
Michael Ramirez, and the Honorable Frederick P. [read post]
7 Apr 2014, 10:30 am by Allison Tussey
As alleged in the indictment, Luis Mendez, Stavroula Mendez, Luis Michael Mendez, Lazaro Mendez and Marie Mendez owned or controlled various real estate properties in the Miami area. [read post]
19 Jul 2016, 4:12 pm by Rachel Dollar
Edgar Avila aka Michael Mendez aka Michael Edgar Avila-Mendez, aka Michael AvMen was indicted on one charge of mail fraud and one charge of bank fraud in connection with two separate fraud schemes. [read post]
18 Aug 2014, 7:35 am by Allison Tussey
Luis Michael Mendez, 44, and Wilkie Perez, 39, both of Miami, Florida, pleaded guilty to participating in a mortgage fraud scheme involving the sale of condominium units to straw buyers in the Miami area. [read post]
26 Oct 2016, 12:48 pm by Rachel Dollar
Mendez to three years and one month in prison for conspiring to commit mortgage fraud. [read post]
25 Mar 2016, 7:56 am
 ASA Gail Levine and company WON their before Judge Tinkler-Mendez case of the defendant who murdered retired Police Captain Bobby Yee. [read post]
3 Jun 2014, 12:00 am
The jury should hear one consistent voice in a case.Meanwhile, the trial of Officer "funny face" continues before Judge Tinkler-Mendez. [read post]
11 May 2010, 10:23 am by Charles Joseph
According to allegations, this new manager, Michael Daly, gave Mendez a massage and touched him on his buttocks multiple times. [read post]
27 Jun 2012, 9:31 am
Raquel Floyd, Berman & Tsombanakis Blog Contributor Teen Found Guilty in the Michael Brewer Burning Trial On October 12, 2009, three teenage boys set another teen, Michael Brewer on fire. [read post]