Search for: "USA v. Juan Rodriguez" Results 1 - 8 of 8
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4 Jun 2010, 2:00 pm by Kevin
Broadway Ave., Santa Ana Angel Martin, 30, Auto Collision Solution, 23251 Antonio Pkwy., Rancho Santa Margarita Mark Andrew McNeil, 36, Autobody USA, 26361 Via De Anza, San Juan Capistrano Freddy Cardona Morales, 35, Specialty Collision Center, 330 Paularino Ave., Costa Mesa Dean Nguyen, 28, Hi Tech Auto Collision, 2541 W. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Juan Carlos Rodriguez, 12-20148-CR-DIMITROULEAS Rodriguez, 49, of Miami, was indicted on March 6, 2012 for committing wire fraud in the execution of a Ponzi scheme. [read post]