United States v. Lazaro Mendez

Docket Number: 

1:14-cr-20160-DPG-5

Related Document(s):

Indictment

Verdict

Judgment

Related Case(s):

U.S. v. Luis Mendez: Docket No. 1:14-cr-20160-DPG-1

U.S. v. Stavroula Mendez: Docket No. 1:14-cr-20160-DPG-2

U.S. v. Luis Michael Mendez: Docket No. 1:14-cr-20160-DPG-3

U.S. v. Marie Mendez: Docket No. 1:14-cr-20160-DPG-4

U.S. v. Wilkie Perez: Docket No. 1:14-cr-20160-DPG-6

U.S. v. Enrique Angulo: Docket No. 1:14-cr-20160-DPG-7

Tags: 

Market Integrity and Major Frauds (MIMF)

mortgage

Updated July 15, 2021