Search for: "Oscar Zepeda" Results 1 - 3 of 3
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Numerous Felony Charges Filed for Deed Forgery
28 Oct 2010, 2:54 am by atussey@mortgagefraudblog.com
Carlos Mendez Torres, 29, his father, Manuel Patlan Torres, 60, associates Oscar Alvarez Macias, 35, and John Anthony Zepeda, 59, all of San Bernardino, California, were charged with numerous counts of felony real estate fraud on October 20, 2010. [read post]
Mortgage Fraud Blog - http://www.mortgagefraudblog.com
Specially Designated Narcotics Traffickers named under the Kingpin Act [SDNTK] Entries Added to OFAC’s SDN List on January 10, 2012
12 Jan 2012, 7:58 am by McNabb Associates, P.C.
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Carlos Mario Torres Hoyos, Douglas McNabb, Joel Valdez Benites, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, Oscar Alvarez Zepeda, SDN, SDN List, SDN removal, SDNTK, Specially Designated Narcotics Trafficking Kingpin, Specially Designated National [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Alleged Drug Traffickers Sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC)
18 Jan 2012, 9:49 am by McNabb Associates, P.C.
OFAC named Mexican nationals Oscar Alvarez Zepeda and Joel Valdez Benites, and Colombian national Carlos Mario Torres Hoyos, saying they provide “material support to the drug trafficking activities” of Sinaloa Cartel leader Joaquin Guzman Loera, also known as Chapo Guzman. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/