Tag Archives: Sentenced

Ex-UBS Puerto Rico Broker is Sentenced to Prison

Jose G. Ramirez-Arone Jr., who formerly worked as a broker for UBS Financial Services of Puerto Rico (UBS-PR), has been sentenced to a year and a day in prison for defrauding investors. Ramirez-Arone, also called Jose Ramirez and known by … Continue reading

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Real Estate Broker Sentenced In Mortgage Scheme

Mortgage Fraud Blog. Geo Geovanni, 50, Moultrie, Georgia has been sentenced to 37 months in federal prison for conspiracy to commit bank fraud and bank fraud. According to testimony and evidence presented at trial, Geovanni worked as a real estate … Continue reading

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Two Street Racers Sentenced to 4 Years for Deadly Torrance Crash

Luis Samaniego Barajas and Zachary Frank Leets, both 20-years-old, have been sentenced to four years in prison as a result of a deadly car crash they caused while allegedly street racing. The Torrance auto accident, which occurred in June 2017, … Continue reading

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San Jose Man Sentenced for Road Rage Incident

When running late for an appointment or when frustrated over congested traffic conditions, it is not uncommon for drivers to engage in aggressive driving behaviors. Honking your horn, refusing to yield, and tailgating are all common on roads and highways … Continue reading

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Pacific Dawn Crew Member Sentenced to Over Five Years in Jail for Rape

A crew member from Vanuatu was sentenced to five years and eight months in jail on Tuesday after he was found guilty two months ago of raping a co-employee during their employment for P&O Cruises’ Pacific Dawn. A court in Vanuatu … Continue reading

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