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7 charged in $17M multistate fraud schemes – The Mercury News
Investors, lenders lost $17 million, prosecutors say
Mountain House man arrested in fraud scheme (5:14 p.m.) - News* -...
TRACY Police officers have arrested a 22-year-old Mountain House man for mortgage fraud, forgery and financial elder abuse.
Phoenix Fashion Week 2008: Afterparty at Suede in Scottsdale - Photos
Photos: Amanda Martinez, 22, Michael Llamas, 22, and Omar Perez, 23, all of Phoenix, have fun at the Phoenix Fashion Week opening night party at Myst in...
Two plead guilty in Loomis Wealth Solutions fraud case - Sacramento ...
In federal court in Sacramento Tuesday, Michael Llamas, 31, of Tracy, and Peter Woodard, 48, of Ventura, pleaded guilty to conspiracy to ...
Michael Llamas - GFA to be restructured 06.03.15 - GibBook.com -...
Use GibBook to keep up with friends, upload photos, post links & videos, & learn more about the people you meet.
GIBRALTAR VIEWPOINT: May 2012
None-the-less Gibraltar and the world are not short of lawyers and perhaps Michael Llamas QC might be such a legal eagle. In a recent ...
Michael Llamas QC appointed Attorney General - GBC - Gibraltar ...
Michael Llamas QC has been appointed Attorney General in Gibraltar. He will take over from Ricky Rhoda QC later on in the year. Mr Llamas ...
Michael Llamas new Gibraltar FA President - News - Gibraltar Football ...
Michael Llamas QC, has been formally elected the new President of the Gibraltar Football Association at an Extraordinary General Meeting ...
Victims of the Llamas Family scams.
Michael Llamas personally, Perter Woodward, Llamas Group, fresh start, Golden State ..... LEFT: Michael Llamas RIGHT: Christopher Llamas
National Mortgage News - Company Owner Gets Nine Years for Mortgage...
Probably more than 200 people per week are being indicted and/or convicted nationwide for mortgage fraud.
Business owners plead guilty - Daily Democrat
Michael Llamas, 31, of Tracy, pleaded guilty to one count of conspiracy to commit wire fraud and one count of misprision (concealment) of a ...
FINRA Blows Smoke in Pot Warnings - TheStreet
FINRA cautions investors about pot stock scams, but fails to name names...MJNA
Central Valley Business Times
Central Valley Business Times. Probing the Business of California's Great Central Valley.
Federal indictment charges 7 people in $17 million multistate ...
The others are Michael Llamas, 27, of Tracy; Peter Woodard, 54, of Ventura; Joseph A. Gekko, 43, of Yorba Linda; and Dawn C. Powers, 42, ...
Three men sentenced in 2013 Compton shooting - The Homicide Report
Michael Llamas Gallardo, 33 and Angel Jesus Gallardo, 24, who are both Latino and are not related, were given concurrent 15-year sentences ...
Tracy business owners plead guilty to mortgage fraud scheme
Michael Llamas, 31, of Tracy, pleaded guilty to one count of conspiracy to commit wire fraud and one count of concealment of a felony.
Windsor runner is no nonsense - PD Preps
Michael Llamas can see his future spread before him as if it is the orderly 400-yard oval of the Windsor track.
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