Search for: "ROGELIO RODRIGUEZ, JR." Results 1 - 5 of 5
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30 Jan 2017, 11:40 am by Rachel Dollar
Guadalupe Artemio Gomez, 31, Luis Antonio Rodriguez, 36, and Rogelio Ramos Jr., 36, all of the Rio Grande Valley, Texas, were charged in a criminal complaint with federal wire fraud arising out of a fraudulent mortgage lending scheme. [read post]
6 Jun 2017, 8:37 am by Rachel Dollar
Luis Antonio Rodriguez, 36, Mission, Texas, and Rogelio Ramos Jr., 36, Pharr, Texas were convicted by a federal jury of conspiracy to commit wire fraud for their roles in a “second chance” mortgage lending scheme. [read post]
11 Aug 2011, 9:14 pm by WOLFGANG DEMINO
Lawns, Inc. vs Rudolfo Luis Castillo, Jr. and Yadira Ivette Arroyo, No. 13-10-00669-CV (Tex.App. - Corpus Christi, Jul. 28, 2011) O P I N I O N Before Chief Justice Valdez and Justices Rodriguez and Benavides Opinion by Chief Justice Valdez Appellant, U.S. [read post]
22 May 2019, 6:52 pm by MOTP
`Michael' Pruneda, Jr., Rolando Quintana, for Elmer DeGuzman, Yolanda Lopez, Richard Wecker and Sheryl Hamer, Respondents.Alfred John Harper, III, Arrissa K. [read post]