Search for: "The Teresita" Results 21 - 40 of 40
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9 Aug 2013, 12:42 pm
 When there's a stark contrast between the testimony of two people, a factfinder should decide who's lying.Mind you, from what I've read, I think there's a darn good chance that Teresita Ching did indeed pay at least one person to marry her, and that she should accordingly live elsewhere. [read post]
17 Feb 2012, 8:04 pm by Russ
Maria Teresita Viray, a tax preparer from Reseda, California (in the San Fernando Valley area of Los Angeles), told her clients that she had such a magical printer. [read post]
25 Jan 2012, 6:42 pm by Jordan D. Maglich
 To gain the trust of potential investors, Canten and his wife Teresita appealed to fellow members of South Florida's Cuban exile community and insinuated that well-known members of the Cuban-American community had invested in Royal West. [read post]
8 Oct 2011, 5:29 am by Julio César Córdoba
Gracias a la feria Julio pasó volando, en agosto tomamos te de ruda macho y rápido llegó septiembre y la primavera. [read post]
19 Aug 2011, 2:00 pm
Teresita Madera, que fue la persona por intermedio de quien tuve conocimiento de esta norma, y quien amablemente me compartió una copia de la ley y del estatuto de constitución del instituto. [read post]
19 Aug 2011, 2:00 pm
Teresita Madera, que fue la persona por intermedio de quien tuve conocimiento de esta norma, y quien amablemente me compartió una copia de la ley y del estatuto de constitución del instituto. [read post]
6 Feb 2011, 6:00 am by Lawrence B. Ebert
Teresita Fernandez, using anodized aluminum. [read post]
2 Sep 2010, 10:08 am by Green and Associates
  Nurses Teresita Leal, Armando Sanchez, Lissbet Diaz, Marlenys Fernandez and Silvio Ruiz each pleaded guilty to one count of conspiracy to commit health care fraud and one count of making false statements in patient files. [read post]
18 Aug 2010, 3:01 am
Aranal-Sereno won appointment over 5 other nominees, all men.With the arrival of Aranal-Sereno, 3 out of 15 Justices are now women; the other 2 women are Justices Conchita Carpio-Morales (far right) and Teresita J. [read post]
7 Jul 2010, 7:00 am by law librarian
Recently, Teresita Moran, Chief Librarian of the Ateneo Professional Schools Library in Makati City, Philippines visited Seattle University Law Library. [read post]
23 Mar 2010, 8:00 pm
Cantens and Teresita Cantens, the co-owners of a real estate development company named Royal West Properties Inc., sold promissory notes to investors after acquiring properties and financing their sale. [read post]
8 Mar 2010, 5:42 pm by Anthony Lake
Cantens and his wife, Teresita Cantens, with allegedly running a $135 million Ponzi scheme targeting elderly Cuban-Americans, according to the Miami New Times. [read post]
5 Mar 2010, 1:02 am by staff@mortgagefraudblog.com
Cantens and Teresita Cantens, Miami, Florida, have been charged with fraud for conducting a $135 million Ponzi scheme with real estate investments from hundreds of elderly Cuban-American investors living in South Florida. [read post]
4 Mar 2010, 8:57 am by Keith L. Miller
March 4, 2010 - The Securities and Exchange Commission ("SEC") filed a complaint against Gaston Cantens and Teresita Cantens for allegedly running their real estate firm, Royal West Properties, Inc., as a Ponzi scheme. [read post]
4 Mar 2010, 4:26 am
On February 3, 2010, the SEC filed a civil complaint accusing Gaston and Teresita Cantens of running a Ponzi scheme through their real estate development company, Royal West Properties, Inc. and defrauding investors of $135 million between 2002 and 2009. [read post]
19 Apr 2009, 11:49 pm
The affected facilities included California Hospital Medical Center, Community Hospital of Gardena, East Los Angeles Doctors Hospital, Memorial Hospital of Gardena, VitalCare Skilled Nursing Facility, Bay Harbor East Hospital, Bay Harbor West Hospital, Santa Teresita Hospital, Hemet Valley Medical Center, St. [read post]
15 Feb 2007, 4:54 pm
The Washington Post ran a thoughtful op/ed today (In Virginia, the Harm Of an Anti-Immigrant Bill By Nancy Lyall and Teresita Jacinto) about a Virginia bill designed to reduce public benefit receipyt by undocumented immigrants. [read post]