Search for: "United States v. Luis Garcia, Jr." Results 1 - 7 of 7
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Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
Twenty South Florida Residents Charged in $40 Million Bank and Mortgage Fraud Scheme
29 Sep 2011, 3:16 pm by McNabb Associates, P.C.
Attorney for the Southern District of Florida; John V. [read post]
McNabb Associates Federal Crimes Update Podcast - http://www.federalcrimesblog.com
15 Enforcement Cases You Should Know About
24 Sep 2010, 7:00 am by Kara OBrien
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
Fifty-Nine South Florida Residents Charged as Part of Nationwide Coordinated Takedown by Medicare Fraud Strike Force Operations
3 May 2012, 8:01 am by McNabb Associates, P.C.
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
Federal Crimes Blog - http://federalcrimesblog.com
2014-2015 Year in Review: Pace Law Students Are Demonstrating Oral Advocacy Skills
3 Jun 2015, 1:08 pm by Lucie Olejnikova
Team Members: Joseph Fortunato (3L), Sameer Ponkshe (3L) In this year’s competition titled United States v. [read post]
Pace Law Library Blog - http://library.blogs.law.pace.edu/
Top 100 Must-Follow Tax Twitter Accounts For 2018
31 Dec 2017, 1:46 pm by Kelly Phillips Erb
New York and Citizens United v. [read post]
taxgirl - http://www.forbes.com/sites/kellyphillipserb/
ARE YOU A PROPERTY SHARK?
12 Aug 2008, 2:00 pm
Appraisal - Commercial 2 Mike Akerly Indigo Sky Properties Development 3 meir the babaev group developer 2 shanell rhodes Investor Investor / Owner 1 Giampolo Rivera Cantor Fitzgerald Investor / Owner 2 Paul Menendez, Jr. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/