Search for: "Rogelio Ramirez"
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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]
8 Dec 2020, 8:12 am
The 8 p.m. accident also killed 37-year-old Aracelly Avalos-Ramirez, who crashed her silver SUV head-on into the car that Rogelio’s aunt was driving. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes prepared and submitted loan applications containing false information and false supporting documentation, including false verifications of bank deposits from Wachovia Bank's then Assistant Vice President, defendant Rogelio Ramirez. [read post]
16 Aug 2019, 9:30 am
Around this time, Cordúa terminated three employees who had opted-in to the collective action, asserting that Steve Ramirez was terminated for dishonesty; Rogelio Morales due to customer complaints; and Searone Lewis due to inappropriate conduct. [read post]
12 May 2012, 10:19 pm
Rogelio Flores y soy director del Centro de Estudios de Actualización en Derecho, México80. [read post]
