Search for: "Raúl" Results 101 - 120 of 1,002
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28 Feb 2012, 12:52 pm
Jacinto Puentes, 53, Elinor Puentes, 52, Theodore Tarone, 43, Raul Salabarria, 55, and Rogelio Ramirez, 42, have been charged with one count of conspiracy to commit mail fraud in connection with a multi-million dollar mortgage fraud scheme. [read post]
28 Mar 2020, 6:52 am
The Harris County Civil Court reported the following activity in the suit brought by Christopher Peralta against GMM Properties LLC, Gail Morales and Raul Morales on March 26: 'Rule 106 Citation To Be Issued'. [read post]
19 Feb 2008, 8:39 pm
He then announced the succession of his brother Raul Castro and preparations for naming Raul's ultimate successor. [read post]
4 Jan 2010, 1:41 pm by Big Tent Democrat
Via Greg Sargent: In a statement, Rep Raul Grijalva, the co-chair of the Congressional Progressive Caucus, criticized the scheme and complained he hadn? [read post]
31 Jul 2011, 10:27 pm
Medical Malpractice following a motorcycle accident rendered Raul Otero, a 20 year old, a quadriplegic. [read post]
28 Jun 2011, 2:38 am by atussey@mortgagefraudblog.com
James and Wendy Ober, Hudson, Wisconsin, Raul Burgos Pliego, Farmington, Minnesota, and Alejandro (Alex) Sanchez aka Silverio Alejandro Sanchez Cruz, Bloomington, Minnesota, were charged with racketeering in a scheme that lasted from about June 2009 through August 2010 and resulted in at least $10 million worth of Federal Housing Administration - insured mortgages used to purchase at least 65 properties in the Twin Cities Metropolitan area and …Read More... [read post]
8 Apr 2015, 7:52 am by Allison Tussey
  Title Closing Partners, LLC (TTP), a company controlled by Raul Enrique Quintana, Maura Barbosa Lopes, and Evelyn Lara, served as the closing agent for the loans. [read post]
21 Sep 2011, 2:51 pm
Raul Quintanilla, 72, was fatally injured in a Los Angeles car accident, which officials say involved a hit-and-run driver. [read post]
1 Mar 2011, 2:44 pm
Raul Vega Jr., 34, of Little Village was allegedly traveling down the road at 5 mph when Chicago Police were called to investigate. [read post]
19 Jun 2010, 7:30 pm by Howard Friedman
AP reports that a Mexican man, Jose Raul Gonzalez, plans to file suit on Monday against the Legion of Christ claiming that the now-deceased priest who founded the religious order was his father and sexually molested him. [read post]