Luis Sosa - Related Documents - Free people check at Yasni.com

Six Individuals Indicted ... the defendants conspired to perpetrate a complex mortgage fraud scheme ... It is further alleged that Raul Quintana and Luis Sosa ...

Five Men Indicted For Using Skimming Devices On Gas Pumps In ...www.justice.gov › U.S. Attorneys › District of Nevada › News

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Aug 13, · ... face charges related to access device fraud, conspiracy, and aggravated identity theft: Juan Luis Sosa Tamayo, 31; Adrian Leyva Tamayo, ...

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