Search for: "Roberto Oliva" Results 1 - 4 of 4
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2 Aug 2010, 2:39 am by staff@mortgagefraudblog.com
Roberto Caro, 39, Sergio Caro, 37, Orlando Dominguez, 44, Hugo Oliva, 46, Ilan Reyes, 36, and Manuel Caro, 62, all residents of Miami, Florida, were charged in a Superseding Indictment with 44 separate criminal violations, including conspiracy to commit mail fraud, in violation of 18 U.S.C. [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
8 Jun 2011, 12:36 pm by McNabb Associates, P.C.
Second Complaint Details Name Age From Rafael Quintero-Rivaz, aka Rafael Quintero, aka Guero 38 Mexico Valente Campos 34 Mexico Jesus Figueroa-Labrada, aka Chuy 28 Mexico Irving Lechuga-Garcia Unknown Mexico Eloy Villa-Cazares, aka Leonel Flores, aka "El Grande" 32 Mexico Jose Angel Gonzalez-Gandarila 38 Mexico Tomas Olivas Unknown Mexico First and Last name unknown, aka Fernando Martinez Unknown Mexico First and Last name unknown, aka Juan Hernandez Unknown Mexico If convicted,… [read post]
8 Jan 2013, 10:54 am by lopeznoriega
Ackerman, Daniel Joloy Amkie, Regina Tames, Claudia Aguilar, Nashieli Ramírez, Sergio Ramírez Caloca, Elsa Cadena González, Paloma Mora, Alexandra Zenzes, Octavio Amezcua, Arturo Balderas, Federico Novello, Carlos Alberto Zetina Antonio, Luis Enrique Cordero Aguilar, Rosaura Cadena, Elsa Herrera Bautista, Siria Oliva Ruiz, Clara Gabriela Meyra Segura, José de Jesús Palacios Serrato, Areli Caballero Santiago, Alma Rosa Bahena Villalobos, Francisco Rubio,… [read post]