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Leismy Barcia
Mortgage Fraud Blog - 13 Mortgage Fraud Defendants Indicted …: Leismy Barcia, 33, Miami, Florida. Christian Gomez, 37, West New York, New Jersey. The 18 count …
Jeanette Martino
Five Defendants Indicted for Six Armed Robberies of Dunbar …: 16.12.2011 Gloria Jeanette Martino, a/k/a “Net,” and “Netty,” age 29, of Hyattsville; …
Tuwah Grant
SIX DEFENDANTS INDICTED FOR BANK FRAUD AS PART OF FLORIDA-BASED …: * TUWAH GRANT, age 25, of Fort Lauderdale, Florida; * STERLING RASHAD HIGDON, age 25, of …
Shai Kadosh
Israel-Based Defendants Indicted : The Winkler Post is an ONLINE ONLY comprehensive news and information web site for Kermit, Wink, Winkler County, Texas and …
Jason Dade
PRESS RELEASE: Four Defendants, Jason Dade, Cheryl Ware …: … Realtor and Loan Originators, Indicted in Alleged $9.1 Million …
Roman Karelov
Oregon Identity Theft Lawyers.com News Four Russians Indicted … Two of the defendants, ROMAN KARELOV, 18, …
Yohamel Caballero
13 Mortgage Fraud Defendants Indicted for $16.9M Scheme: Yohamel Caballero, 26, Miami, Florida. Ana Aviles, 45, Miami, Florida. Leismy Barcia, 33, Miami, Florida. …
Marilyn Maravilla
Six …goans indicted in alleged $400k Medicare conspiracy …: Defendants Marilyn Maravilla and Junjee L. Arroyo, both part owners of Goodwill Home Healthcare …
Niesia Williams
Six Defendants Indicted in $4.5 Million Mortgage Fraud Scheme: The U. S. Attorney's Office - District of Maryland Press Releases page., defendants, indicted
Shaila Blevins
Newsroom. Nov 16, 2009 14 Defendants Indicted in Food Stamp Fraud Case. Initial arrests were made today in the cases of 14 current and former state employees …
Scott Fruit
FBI — Four Defendants Indicted in Multi-Million-Dollar …: The defendants charged in various counts of the indictment are: real estate developers William …
Kathleen Giacobbe
Five Defendants Indicted in Unlawful…: Specifically, in or around August 2002, Alvin Woody began a business arrangement with Kathleen Giacobbe whereby a member …
Debra Filik
Defendants Sentenced in Connection with Business Opportunity …: 15.08.2009 A business opportunity salesperson was also sentenced on Aug.11, 2009, in connection …
Suzana Radojcic
Mortgage Fraud Blog - 5 Indicted in Wide Ranging Mortgage …: The 52-count indictment also names Radojcic 's two daughters, Suzana Radojcic and Mirjana Omickus, …
Melvin Dias
Yonkers Gang Indicted on Drug and Gun…: The people named in that indictment are: Mark David, 23; Calvin Bailey, 21; Laquay Cokley, 20; Jose Cruz, 26; Wayne …