WebFrom 1983 through 1992 defendant Cloyd Holmes, who was president of the United Services Employees Union Local 377 and a trustee of the union's welfare fund, and … WebMar 21, 2012 · John Robert Eddy, 29; Cloyd James Holmes, Jr., 50; Gino Christopher Marquez, 31; and Donald Meyers, 43 were indicted on a charge of conspiracy to commit wire fraud and mail fraud.
Did you know?
WebKarin Holmes was born on 03/21/1962 and is 60 years old.Karin Holmes currently lives in Stuart, FL; in the past Karin has also lived in Charlotte NC, New Rochelle NY and Wellington FL.Sometimes Karin goes by various nicknames including Karin N Rogers, Karin Nancy Holmes, Karin J Holmes, Karen Roger and Karin Nancy Roger. WebJan 23, 1995 · From 1983 through 1992 defendant Cloyd Holmes, who was president of the United Services Employees Union Local 377 and a trustee of the union's welfare fund, and defendant Salvatore Frasca, who was secretary-treasurer of the union and administrator of the fund, embezzled several hundred thousand dollars from the union's benefit program.
WebCloyd Holmes Overview Cloyd Holmes has been associated with two companies, according to public records. The companies were formed over a one year period with the … WebView Cloyd Holmes results including current phone number, address, relatives, background check report, and property record with Whitepages.
Web23-11-1939 is his birth date. His age is 82. He is also known as Cloyd James Holmes SR, Cloyd J Holmes SR, James Holmes Cloyd SR, James Holmes Cloyd, Cloyd Holmes, … WebRelated To Effie Holmes, Cloyd Holmes, Angela Holmes, Richard Holmes, Shawn Holmes. Includes Address(8) Phone(7) Email(10) See Results. Annette M Holmes, 67. Resides in Dallas, TX. Lived In Plano TX, Cedar Hill TX, Kansas City MO, Fort Worth TX. Related To David Kemp, Howard Kemp, Megan Kemp.
WebSep 30, 1992 · The officials were identified as Cloyd Holmes of Huntington, L.I., the president of Local 377 of the United Service Employees Union, and Salvatore Frasca of Deer Park, L.I., the secretary ...
WebDec 18, 2024 · Holmes, who is now 59 years old, asks the Court to grant his request for compassionate release because his age, race, obesity, asplenia, lung damage and … ccm project managementWebNov 19, 2024 · Account Manager, Eb at Holmes Murphy & Associates . Danny Cloyd is an Account Manager, Eb at Holmes Murphy & Associates based in Waukee, Iowa. … ccm 10200 jerseyOn March 20, 2012, Cloyd James Holmes, Jr., 50, of Florida was named in a one-count for conspiracy to commit wire fraud and mail fraud. The charge arose out of a telemarketing scam which operated in Palm Beach County, Florida that bilked over 22,000 victims of $30 million dollars. cc mondojuveWebJul 18, 2014 · Cloyd James Holmes, Jr: Respondent: USA: Case Number: 3:2014cv00818: Filed: July 18, 2014: Court: US District Court for the Southern District of Illinois: Office: … ccm savageWebCloyd Holmes 1 ~ Background Report ~ Secretary Vice President Excel Companies for Innovative Resorts International Inc. Innovative Resorts International Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company. ... ccm plaza niteroiWebRelated To Patricia Holmes, Steven Holmes, Shawn Holmes, Cloyd Holmes, Kesha Holmes. Also known as Karen Holmes, Karin Fowler, Karin N Rogers, Holmes Karin, Karin N Roger, Holmes Holmes, Karen N Fowler, Roger Karin. Includes Address(18) Phone(7) Email(15) See Results. Peter Anthony Holmes, 41. ccm projektmanagement gmbhWeb23-11-1939 is his birth date. His age is 82. He is also known as Cloyd James Holmes SR, Cloyd J Holmes SR, James Holmes Cloyd SR, James Holmes Cloyd, Cloyd Holmes, Cloyd J Holmes, Lloyd J Holmes, Clyde J Holmes. The residential address for Cloyd is 7207 Crestbury Lanes, Cypress, TX 77433-1268. Mw Cook, Inc has been linked to this … ccm replica jersey sizing