Web Results

www.ftc.gov/sites/default/files/documents/cases/140114plpdinhstip.pdf

Injunction and Monetary Relief as to Defendants Lazaro Dinh a/k/a Mario Lazaro ... Lazaro Dinh; Consumer Legal Plans LLC (Nevada); Consumer Legal Plans, ...

www.ftc.gov/news-events/press-releases/2014/01/defendants-phony-mortgage-relief-scheme-pay-nearly-36-million

Jan 14, 2014 ... $1,428,658 judgments are imposed on Andrew Primavera and Lazaro Dinh and four corporate defendants. The judgments, entered August 22, ...

www.reuters.com/article/us-florida-driving-license/florida-man-accused-of-fraud-after-name-change-in-act-of-love-idUSBRE90R15320130128

Jan 28, 2013 ... Shortly after their marriage, Lazaro Dinh obtained a new passport and Social Security card and changed his bank account and credit cards ...

newsfeed.time.com/2013/02/03/man-accused-of-fraud-after-taking-wifes-last-name

Feb 3, 2013 ... When Lazaro Sopena got married, he took his wife's last name as “an act of love,” he said; in return, ... The letter was addressed to Lazaro Dinh.

www.reuters.com/article/us-florida-driving-license-idUSBRE90R15320130129

Jan 29, 2013 ... The DMV stripped Boca Raton real estate investor Lazaro Dinh, 40, of his license in December after he changed his last name from Sopena to ...

www.loansafe.org/ftc-list-of-banned

May 26, 2016 ... Lazaro Dinh, a/k/a Mario Lazaro Sopena a/k/a Lazaro Sopena, View case · View order. Leading Production, LLC, View case · View order.

www.gossipextra.com/2013/01/27/dmv-motorist-name-change-fraud-2229-28233

Jan 27, 2013 ... Lazaro got married to Hanh in 2011 — and is now fighting the DMV for the right to bear her last name of Dinh (Courtesy Cohen & Kuvin Law).

jezebel.com/5980424/man-takes-his-wifes-last-name-is-accused-of-fraud-by-the-state-of-florida

Jan 31, 2013 ... Sopena, who's new name is Lazaro Dinh (awesome name, btw), told Yahoo, "It was an act of love. I have no particular emotional ties to my last ...

www.salon.com/2013/01/29/man_who_adopted_his_wifes_last_name_is_accused_of_fraud

Jan 29, 2013 ... After Lazaro Sopena and Hanh Dinh got married, Sopena decided to change his name to Lazaro Dinh to honor his wife's Vietnamese family ...