Search for: "VIRGINIA HERNANDEZ" Results 1 - 20 of 155
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2 Sep 2010, 2:58 am by atussey@mortgagefraudblog.com
Hernandez, 41, McLean, Virginia, was sentenced to 63 months in prison, followed by four years of supervised release, for running a mortgage fraud scheme that caused more than $4.5 million in losses. [read post]
21 Apr 2011, 11:10 am by admin
If you or a loved one has been injured in a car accident in the Northern Virginia area, order this Free consumer guide for accident victims in Virginia. [read post]
14 Oct 2010, 9:45 am by atussey@mortgagefraudblog.com
District Judge Virginia Hernandez Covington to one hundred and eighty eight months (15 years 8 months) in federal prison for false statements related to a ponzi-type mortgage fraud scheme. [read post]
11 May 2021, 12:17 pm by BridgeTower Media Newswire
A longtime bookkeeper took money from accounts at Dygert, Wright, Hobbs & Hernandez for more than seven years, according to a civil lawsuit. [read post]
21 Jun 2012, 1:14 pm
District Court Judge Virginia Hernandez Covington granted the defendant's motion for a downward variance from the sentence recommended by the advisory United States Sentencing Guidelines. [read post]
20 Dec 2010, 8:22 am
" Portillo's court-appointed Washington DC criminal attorneys denied that their client was a participant in the murders, and contended that Fuentes Hernandez and Angela Hernandez killed the Spevaks, forcing Virginia Spevak to produce valuable items in the home before binding the couple with phone cords and brutally beating and knifing them. [read post]
27 Aug 2014, 6:10 am by David Lat
[Washington Post] * A favorable evidentiary ruling for Aaron Hernandez. [read post]
20 Feb 2007, 12:24 pm
Virginia M., decide the case the other way, in light of its holding in Shondel v. [read post]
27 Oct 2021, 4:00 am by Jim Sedor
Campaign Finance Iowa: “Des Moines Schools’ Superintendent’s Wife Donated to School Board Candidate’s Campaign” by Samantha Hernandez (Des Moines Register) for MSN New York: “Rep. [read post]
19 Oct 2009, 6:50 am by Jim Livesay
If you or a loved one have been charged with a crime, contact us to schedule your free consultation with a Virginia criminal defense attorney today. [read post]
15 Feb 2010, 12:24 pm by Jim Livesay
Newman will require specialized and aggressive legal defense.The criminal defense lawyers at Livesay & Myers, P.C. represent clients throughout Northern Virginia, including Manassas and Prince William County, Virginia. [read post]