Federal judge was right to reject Sotolongo plea deal | News Dalton rejected what he termed a “lenient plea agreement” for James “ Jimmy ”
Sotolongo , who federal investigators have charged was the ...
Contrary to Daytona print media, Jim Sotolongo and Ramara Garrett Andrew Gant, new wave of PR reporters for Daytona Beach News-Journal /
Headline Jim Sotolongo and Ramra Garrett, principals in Waverly ...
2 Convicted In Federal Court For Running Volusia Mortgage Fraud 48-year-old Jim Sotolongo was found guilty Monday in an Orlando federal court
of 1 count of conspiracy and 11 counts of bank fraud following a 9-day trial.
Jury dress code violated defendants' rights, lawyers say in new-trial The lawyers filed the motion on behalf of defendants Jim Sotolongo and
Stephanie Musselwhite, the Daytona Beach News-Journal reports.
Judge Rejects Mortgage Fraud Guilty Plea 2 :: Broward County Once the hearing again began, Sotolongo's lawyer specified that his client is ...
Judge Dalton then ordered Jim Sotolongo to return to court next week where it is
Property valuation of Oriole Avenue, Deltona, FL: 4204 ( JIMMY Owner: JIMMY SOTOLONGO Land value: $58,847. Building value: $89,108.
Total value for property: $149,874. Property class: Multi-Family Less Than 5 Units
Southpinellas: 70 pot plants seized in Boca Ciega Bay homeSteven G. Matson bought the 3,855-square-foot house in December for $1.75-
million from Jim and Shawn Sotolongo , property records show.
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Mortgage fraud suspects purchased property in Volusia for yearsHullett said Sotolongo, who lived in Orlando at the time, introduced himself ... “I've
told Jimmy ( Sotolongo ) face to face that we were going to put ...
maison-dhondt.com on Twitter: La vidéo de Jimmy Sotolongo au maison-dhondt.com @maisondhondt 17 Jun 2011. La vidéo de Jimmy Sotolongo
State investigators asking associates about Sotolongo group real Investor Jim Sotolongo , former real estate broker Ramara Garrett and title agent
Stephanie Musselwhite were all charged by the FBI in the ...
Florida Real Estate Duo Convicted in Multi-Million-Dollar Mortgage After a year long trial, James Fidel Sotolongo , a mortgage fraud ringleader from
Port Orange, Florida and Stephanie Musselwhite, a title agent ...
Sotolongo : Waverly investigation 'politically motivated' | Veooz 360Summary Jimmy Sotolongo , sitting across a restaurant table with a chicken Philly
and a bottle of Corona, did not project the aura of someone who would keep a ...
Sotolongo : Waverly investigation 'politically motivated' - court.usWaverly Media investor Jimmy Sotolongo , inset, before his interview with The
News-Journal on Thursday. Above, he waits outside Orlando's Federal District ...
motionDefendants James Sotolongo and Stephanie Musselwhite, through undersigned
counsel, move pursuant to Fed. R. Crim. P. 33(a) for the entry ...
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A round-up of Sunday editorials from Florida's leading newspapers Waverly's owner, Ramara Garrett, and her boyfriend, Jimmy Sotolongo , are
facing trial in federal court in connection with an alleged mortgage ...
Interview with Manuel Bornia - Volusia County Governmentanother, what I would see is kind of behind the scenes of. eitherJim or Ramara,
Jim Sotolongo or Ramara Garrett coming and speaking with Jim Brown, or other
U.S. District Court - Middle District of Florida | Court OperationsCordell Jones (Angelo Michael Ferlita, AUSA Robert A. Mosakowski, AUSA
James A. Muench), Motion Hearing - Motion to Dismiss Indictment with Prejudice.
Sotolongo : Waverly investigation 'politically motivated' - theCurrent Jimmy Sotolongo , sitting across a restaurant table with a chicken Philly and a
bottle of Corona, did not project the aura of someone who would ...
Pedro Sotolongo :: Florida Middle Bankruptcy Court :: Case No. 6:12 Filed by Jessica R Mayer on behalf of Debtor Pedro Sotolongo . ... Notice of
Production from Non-Party Filed by Jimmy D. Crawford on behalf of Delta Air
Mortgage Fraud News From Google | Mortgage Biz NewsSentencing in Sotolongo mortgage fraud case postponed - Daytona Beach News
- ... News-Journal/NIGEL COOK Jimmy Sotolongo , Thursday, August 21, 2014.
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Sotolongo Mortgage Fraud Ring Allegedly Defrauded Millions from The members of the so-called Sotolongo mortgage fraud ring include ring-leader
James Fidel Sotolongo , realtor-investor Ramara Garrett, ...
2 charged in Volusia mortgage fraud scheme demand details Garrett and Musselwhite, along with Garrett's live-in boyfriend Jim Sotolongo and
mortgage broker Christopher Mencis, were the focus of a ...
Petaluma mortgage fraud suspects appear in court - Inet Post Mobileri.search.yahoo.com: Waverly Media investor Jimmy Sotolongo , inset, before his
interview with The News-Journal on Thursday. Above, he waits ...
Mortgage Fraud Ringleader and Title Agent Convicted in Multi ... - FBIORLANDO, FL—United States Attorney A. Lee Bentley, III announces that
yesterday, a federal jury found James Fidel Sotolongo (48, Port ...