Search for: "R. Carbajal" Results 21 - 40 of 54
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Sex Trafficking in Pakistan and in South Carolina
3 Apr 2007, 10:50 am
Catherine Ceips, R-Beaufort, who sponsored the bill. [read post]
Feminist Law Professors - http://feministlawprofessors.com
3 Sentenced for Mortgage Fraud Crimes
13 May 2014, 5:40 pm by Allison Tussey
Carbajal III. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Husband and Wife Admit Roles in Straw Buyer Scam
16 Apr 2015, 9:53 am by Allison Tussey
Carbajal III, and Megan A.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Family of Mortgage Fraudsters Plead Guilty
17 Mar 2015, 8:28 am by Allison Tussey
Carbajal III, and Megan A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Jury Convicts Sisters of Mortgage Fraud
25 Nov 2014, 6:13 pm by Allison Tussey
Attorneys Kirk Sherriff and Henry Carbajal III are prosecuting the case.The post Jury Convicts Sisters of Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Remaining Defendants Sentenced in Mortgage Fraud Case
14 Apr 2015, 8:21 am by Allison Tussey
Attorneys Kirk Sherriff and Henry Carbajal III prosecuted the case.The post Remaining Defendants Sentenced in Mortgage Fraud Case appeared first on Mortgage Fraud Blog. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
[Eugene Volokh] Bad week for felons who want to have guns
3 Jul 2014, 6:24 am
Carbajal (Colo. [read post]
The Volokh Conspiracy - http://www.volokh.com/
Crisp & Cole Real Estate Agent Pleads Guilty to Mortgage Fraud
2 Dec 2013, 7:20 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Agent Sent to Prison for Straw Buyer Scam
21 May 2015, 7:56 am by Allison Tussey
Carbajal III, and Megan A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
2 Plead Guilty to Submitting Fraudulent Loan Applications to Lenders
21 Nov 2013, 7:03 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Mortgage Fraud Conspirator Admits Role in Submitting False Documents to Lenders
27 Mar 2014, 8:39 am by Allison Tussey
Carbajal, III are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Admits Role in Straw Buyer Scam
12 Mar 2015, 10:36 am by Allison Tussey
Carbajal III, and Megan A. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Another Crisp and Cole Defendant Sent to Prison for Mortgage Fraud
17 Nov 2014, 4:02 pm by Allison Tussey
Carbajal III, and Christopher D. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
POSTULANTES A LA JUNTA NACIONAL DE JUSTICIA (JNJ)
16 May 2019, 4:38 am by José Guillermo
Túpac Amaru 210, Rímac, Lima (Puerta 5) · Hora de ingreso: De 08:00 a 08:45 horas II. [read post]
Nuevo Código Procesal Penal - Una Lectura Fácil - http://www.joseguianderson.blogspot.com/
Leader of Crisp & Cole Mortgage Fraud Scheme Sentenced to 17 Years
1 Apr 2014, 8:14 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Leader of $30M Mortgage Fraud Scheme and Wife Plead Guilty
16 Dec 2013, 9:12 pm by Allison Tussey
Carbajal III, and Christopher D. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Officer Sentenced in Crisp & Cole Mortgage Fraud Scheme
26 Mar 2014, 8:35 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
3 Admit Roles in Scheme Involving Straw Buyers, Inflated Appraisals, Flipping and Extracting Equity
8 Nov 2013, 7:38 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Co-Defendant Sent to Prison for Extensive Mortgage Fraud Scheme
30 Sep 2014, 8:12 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Final Crisp & Cole Defendant Guilty of $30M Mortgage Fraud Scheme
24 Apr 2014, 8:24 am by Allison Tussey
Attorneys Kirk Sherriff, Henry Carbajal III, and Christopher Baker are prosecuting the case. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/