Peggy Persaud - Free People Check with News, Pictures & Links

Images of Peggy Persaud

(1 - 2 from 2 )

News

(1 - 4 from 11

–show all

)

‘House’ arrests

nypost.com

Federal authorities rounded up 31 people yesterday in a sweeping crackdown on bogus local mortgage schemes estimated to have cost banks and consumers $64...

Eight charged with multiple fraud in Queens : Kaieteur News

www.kaieteurnewsonline.com

Peggy Persaud, as a manager of a branch office of GuyAmerican, reportedly received hundreds of thousands of dollars in commissions based on fraudulent loans submitted to lenders. According to the Indictment, three of the ...

Guyanese attorney jailed for mortgage fraud - Caribbean360

www.caribbean360.com

The others involved in the scheme were real estate lawyer Ravi Persaud, president of GuyAmerican David Ramnauth, GuyAmerican loan officers Peggy Persaud, Orette Killikelly, Taramatee Singh and George Esso, and ...

New York - Dozens Arrested in Mortgage Fraud Schemes [video ...

vinnews.com

JERRY CALONGE Fresh Meadows, New York 34. MARK BARNETT Queens Village, New York 44. OMAR HENRY Bronx, New York 26. PETER CHEVERE Bronx, New York PEGGY PERSAUD Woodmere, New York

Telephone & Addresses

(1 - 4 from 27

–show all

)

Peggy Persaud, Jamaica, US, Liberty Ave

View Peggy's social profiles and photos on Facebook, MySpace, and +40 Networks.

Peggy Persaud, 67, Mount Dora, US, Lake Jem Rd

View Peggy's social profiles and photos on Facebook, MySpace, and +40 Networks.

Peggy Persaud, 57, South Ozone Park, US, 125th St

View Peggy's social profiles and photos on Facebook, MySpace, and +40 Networks.

Peggy Persaud, South Richmond Hill, US, 135th St

View Peggy's social profiles and photos on Facebook, MySpace, and +40 Networks.

Network Profiles

(1 - 4 from 10

–show all

)

Facebook: Peggy Persaud Mary Kay Independent Beauty …

Facebook: Peggy Persaud | Facebook

MySpace Profile: Peggy Persaud ( )

Bronx, NY

Celebrities & Politicians

IMDB Filmography: Peggy Persaud

Actress, A Tweet from Heaven

Bad news

UNITED STATES v. ESSO, Docket No. 11–570–cr., June 27,

caselaw.findlaw.com

Esso was a loan officer in a branch office of GuyAmerican managed by Peggy Persaud.2 In that capacity, Esso recruited buyers to purchase properties through GuyAmerican. According to Persaud's testimony at trial, none of ...

United States of America v. Persaud (Esso) |...

dockets.justia.com

Other case filed on February 14, in the U.S. Court of Appeals, Second Circuit

Publications

U.S. v. ESSO | 684 F.3d 347 (2012) | | Leagle.com

www.leagle.com

GERARD E. LYNCH Circuit Judge Defendant appellant George Esso was convicted following a jury trial in the United States District

Video & Audio

Peggy Persaud - YouTube

www.youtube.com

Teile deine Videos mit Freunden, Verwandten oder der ganzen Welt

YouTube

www.youtube.com

Auf YouTube findest du großartige Videos und erstklassige Musik. Außerdem kannst du eigene Inhalte hochladen und mit Freunden oder mit der ganzen Welt teilen.

Reports & Statements

Google Blogs: President of Queens Mortgage Broker Sentenced in Manhattan ...

Four defendants, PEGGY PERSAUD, ORETTE KILLIKELLY, TARAMATEE SINGH, and GEORGE ESSO, were loan officers at GuyAmerican who collectively submitted dozens of loans containing false statements as to the ...

OPERATION BAD DEEDS STRIKES AGAIN

www.nyrealestatelawblog.com

Newman Ferrara LLP, a New York based civil litigation firm.

Miscellaneous

(1 - 20 from 26

–show all

)

Peggy Persaud | LinkedIn

www.linkedin.com

View Peggy Persaud's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Peggy Persaud discover ...

Peggy Persaud - VIce-President - Palm Tree Packaging ...

www.linkedin.com

View Peggy Persaud’s profile on LinkedIn, the world's largest professional community. Peggy has 1 job listed on their profile. See the complete profile on LinkedIn ...

Peggy Persaud — oKino.ua

www.okino.ua

Peggy Persaud.

Peggy Persaud Public Data

www.xlek.com

Previous Addresses: 120 De Kruif Pl #20L, Bronx, NY ; 120 De Kruif Pl #29, Bronx, NY ; 120 De Kruif Pl #29L, Bronx, NY ; Dekruif Pl, ...

Ex-Home Lender To Pay $5.3M For Role In $23M Fraud - Law360

www.law360.com

A former employee of a New York-area mortgage lending agency at the center of a $23 million fraud was ordered on Friday to pay over $5.3 million in restitution.

FBI — Queens Attorney Sentenced in Manhattan Federal Court to Five...

archives.fbi.gov

· Home • New York • Press Releases • • Queens Attorney Sentenced in Manhattan Federal ... Queens Attorney Sentenced in Manhattan ... PEGGY PERSAUD, ...

Mortgage Fraud Blog Archives - January 14, | Fraudblogger.com

www.fraudblogger.com

10, Cheddi Goberdhan, along with David Ramnauth, Peggy Persaud, Orette Killikelly, Rajnarine Singh, Elton Lord, and Taramatee Singh, Ravi ...

People Living at S End Woodmere NY - FastPeopleSearch

www.fastpeoplesearch.com

Fast and FREE public record search on S End Woodmere NY Get contact info for current residents, including phone, email & criminal records. 100%...

Mortgage Fraud Blog Archives - February 11, www.fraudblogger.com › Blog

www.fraudblogger.com

7, David Ramnauth, Peggy Persaud, Orette Killikelly,Tarmatee Singh, George Esso, Elton Lord, Rafik Baksh, Mahamood Hussein, NY, $23,000,000, Sentences: ...

Elegant Funding Inc | Jamaica | New York | FINANCE BANK

financebank.info

Peggy Persaud the Manager of Elegant Funding Inc, the Real Estate Loan in Liberty Ave, the Jamaica, the New York

Queens Attorney Pleads Guilty in Manhattan Federal Court to...

newyork.realestaterama.com

DAVID RAMNAUTH, PEGGY PERSAUD, ORETTE KILLIKELLY, RAJNARINE SINGH, ELTON LORD, and TARAMATEE SINGH previously pled ...

Mortgage Fraud Blog Archives December 11, | FraudBlogger.com

www.fraudblogger.com

10, David Ramnauth, Peggy Persaud, Orette Killikelly, George Esso, Cheddi goberdhan, Ravi Persaud, GuyAmerican Funding Corp.

USA v. Persaud et al, 1:09-cr (S.D.N.Y.) via Docket Alarm

www.docketalarm.com

Case docket for USA v. Persaud et al, 1:09-cr in New York Southern District Court, Judge Shira A. Scheindlin presiding, filed

United States of America v. Persaud (Esso), (2d Cir.) via...

www.docketalarm.com

Peggy Persaud. Ravi Persaud. David Ramnauth. United States of America, Appellee. + Show More. Note: The list of parties above may be out of date. Create an ...

you are able to share your own special gifts �Fshopping online

naershyu.at.webry.info

PEGGY PERSAUD, as a manager of a branch office of GuyAmerican, received hundreds of thousands of dollars in commissions based on ...

Peggy Persaud | LinkedIn

www.linkedin.com

Peggy Persaud. Vice-President at Palm Tree Packaging Location Orlando, Florida Area Industry Packaging and Containers

FBI — Manhattan U.S. Attorney Charges 41 Defendants in Coordinated...

archives.fbi.gov

Three of the defendants, PEGGY PERSAUD, ORETTE KILLIKELLY, and GEORGE ESSO, were loan officers at GuyAmerican. PEGGY ...

Company B 1/7 Cav Photo

www.lzbravo.org

Kathy Collins, Peggy Persaud, and Kevin Collins

Related search requests for Peggy Persaud

Ravi Persaud

People
Forename "Peggy" (16254)
Name "Persaud" (981)

sorted by relevance / date

Advanced Search

Save as document

Search name: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

	Queens Manhattan Bronx Elton Longwood Apopka Brooklyn Clinton Jamaica Woodmere

	Attorney GuyAmerican ORETTE KILLIKELLY David Ramnauth GEORGE ESSO Mortgage Fraud FBI Funding Singh Guilty Address Federal Court

Peggy Persaud Free People Check

Images of Peggy Persaud

Celebrities & Politicians

Bad news

Publications

Video & Audio

Reports & Statements