Search for: "The Teresita" Results 41 - 44 of 44
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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]