Mae rabuffo

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August undefined, 2024

WebMae lives at 18 Fordham Strt, Williston Park, NY 11596-1823 at present. Gregory Smith, Diane Warnitz , and two other persons spent some time in this place. (516) 739-1047 (Verizon New York, Inc) is the number currently linked to Mae WebDefendant MAE RABUFFO, an individual who resided in Broward County, Case 1:14-cr-20008-KMM Document 3 Entered on FLSD Docket 01/08/2014 Page 5 of 32. Florida, and New York, was a developer of Hampton Springs, and posed as an "Investment Manager." MAE RABUFFO was the member and manager of MAR Estates, LLC, the sole

UNITED STATES DISTRICT COURT SOUTHERN DI - TownNews

WebMae Rabuffo, who split her time between her homes in Fort Lauderdale's Imperial Point neighborhood and Long Island, N.Y., drew attention in the small North Carolina town when … joey michelle photography

Wells Fargo Bank NA Plaintiff vs. Mae Rabuffo Defendant

WebThe jury also convicted Domenico Rabuffo, Olivier, and Davis of multiple counts of bank fraud, in violation of Title 18, United States Code, Section 1344. Domenico Rabuffo, Mae Rabuffo, Olivier, and Davis are scheduled to be sentenced by Chief Judge Moore on September 25, 2014. The defendants face a maximum sentence of 30 years in prison for ... WebMar 12, 2015 · The indictment charges the following individuals as co-conspirators: Domenico “Dom” Rabuffo, 77, of Miami; Mae Rabuffo, 74, of Fort Lauderdale; Diane M. Hayduk, 64, of Miami; Raymond E. Olivier, 52, of Land O’ Lakes; Curtis Allen Davis, 51, of Tampa; Victor Miguel Vidal, 48, of Miami; and, Lazaro Jesus Perez, 43, of Miami Lakes. WebMae Rabuffo from Williston Park, NY Also known as: Ms Mae Rabuffo, Mae Rabuffo Age: 83 years old Mobile number (954) 856-9998 Marital status Inferred Single Landline number (516) 739-1047 Gender Female Occupation ads view occupation Born May 8, 1939 Email addresses [email protected], [email protected] More about Mae Rabuffo Contact Info Social … joey micheal

Mae Rabuffo, (516) 739-1047, 18 Fordham St, Williston Park, NY

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WebOn 04/09/2012 Wells Fargo Bank NA Plaintiff filed a Contract - Debt Collection lawsuit against Mae Rabuffo Defendant. This case was filed in Broward County Circuit Courts, Broward County Central Courthouse located in Broward, Florida. The Judge overseeing this case is Rodriguez, Carlos Augusto. The case status is Disposed - Dismissed. WebA Miami jury convicted Rabuffo, 78, and three of his co-defendants in the case — his ex-wife Mae Rabuffo, Raymond E. Oliver and Curtis Allen Davis — on July 3 of bank fraud and conspiracy to... integy cameraWebJan 15, 2014 · Rabuffo). The U.S. Attorney’s Office in southern Florida Jan. 10 announced the unsealing of the Jan. 7 indictment. The case centers on Domenico “Dom” Rabuffo of Miami and Mae Rabuffo of Fort Lauderdale, Fla., who owned and controlled through various legal entities a residential real estate development called Hampton Springs, in Cashiers ... joey michaels attorney

"http://www.thesylvaherald.com/breaking_news/article_171f2838-06c8-11e4-b761-0017a43b2370.html " - Mae rabuffo

Mae rabuffo

Mortgage scam exposed by Times to air Thursday on …

WebNov 20, 2024 · Mae was, as noted, responsible for acts that supported the heart of the conspiracy, including the purchase of lots central to the Hampton Springs fraud, along … Web54.6k Followers, 447 Following, 316 Posts - See Instagram photos and videos from MaeMae Renfrow (@maemae381)

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WebJan 22, 2014 · Mae Rabuffo, 74, who feds say is behind a massive real estate fraud answers the door at her home in Williston Park, Long Island. She had nothing to say about … WebThe MRA Educational Foundation (MRAEF) was created to address the diverse educational needs of the industry. Its focus is two-fold: First, to provide professional development …

WebView Mae Rabuffo's record in Williston Park, NY including current phone number, address, relatives, background check report, and property record with Whitepages. ... WebJan 11, 2014 · Among those accused of conspiracy to commit bank fraud and wire fraud and multiple bank fraud offenses are Domenic Rabuffo, 77, of Miami and his former wife, Mae Rabuffo, 74, of Fort...

WebOct 1, 2014 · On July 3, 2014, Domenico Rabuffo and three co-defendants, Mae Rabuffo, 75, of New York, Raymond E. “Ray” Olivier, 52, of Land O’ Lakes, Florida, and Curtis Allen Davis, … WebMae Rabuffo Overview Mae Rabuffo has been associated with five companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated seventeen years ago in November of 2005. Zero of the companies are still active while the remaining five are now listed as inactive.

WebDec 4, 2014 · The worst day of Mae Rabuffo's life, her family says, was when she let her con man ex-husband woo her back after he got out of prison and dropped out of the federal witness protection system.

WebOct 26, 2024 · Raouf Mama, professor of English at Eastern Connecticut State University, was named a CSU Professor by the Board of Regents of the Connecticut State Colleges … integ waco txWebJan 22, 2014 · Mae Rabuffo, who feds say is behind a massive real estate fraud, answers the door at her home in Williston Park, L.I. Domenico Rabuffo (r.) and Bravo Sergio restaurant (above), where his partner was whacked. Left, how News covered 1987 slay. Mae Rabuffo’s lone luxury is a Mercedes Benz S550. Newspapers in English Newspapers from United … joey michel photography covington laWebJul 8, 2014 · Domenico “Dom” and Mae Rabuffo were convicted of participating in an elaborate scheme to defraud banks of tens of millions of dollars in connection with a … integy bumperWebSep 30, 2014 · Florida developer Domenic Rabuffo was sentenced Tuesday to more than 27 years in federal prison for a North Carolina mortgage fraud scheme that bilked four major banks out of more than $50... integy alloy wheelsWebThe indictment charges the following individuals as co-conspirators: Domenico “Dom” Rabuffo, 77, of Miami; Mae Rabuffo, 74, of Fort Lauderdale; Diane M. Hayduk, 64, of Miami; Raymond E.... joey michel photography covingtonWebMae Rabuffo Addresses 2155 NE 57th St Ft Lauderdale, FL 33308 2791 SW 2ND CT Ft Lauderdale, FL 33312 SEARCH REPORTS Voter Registration Friday, December 6, 2013 … integument of jawless fishWebDec 5, 2014 · Chief United States District Judge K. Michael Moore sentenced Mae Rabuffo, 75, of New York, to 14 years in prison, and sentenced Raymond E. “Ray” Olivier, 53, of Land … joey mickey dallas cowboys