Jean r lavanture
Webjean r. lavanture. address: 211 manorville road, saugerties, new york, 12477 « dalaro llc golden glow boutique llc ... Web26 gen 2024 · ALBANY, NEW YORK – Jean R. Lavanture, a/k/a “JR,” a/k/a “Rudy Lavanture,” age 49, of Saugerties, New York, was sentenced today to 60 months in …
Jean r lavanture
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WebJ COUNTRY FARM ESTATES, LLC is a New York Domestic Limited-Liability Company filed on July 14, 2024. The company's filing status is listed as Active and its File Number is … Web23 set 2024 · “Small businesses have suffered devastating losses during the coronavirus pandemic, and the FBI will not tolerate anyone who steals the funding designed to be a …
Web24 feb 2024 · Sean M. Andre, 32, was sentenced to 30 months in federal prison for conspiring with Jean R. Lavanture, 49, according to U.S. Attorney Carla B. Freedman and Janeen DiGuiseppi, ... WebSee Jean R Lavanture's age, phone number, house address, email address, social media accounts, public records, and check for criminal records on Spokeo.
Web16 giu 2024 · According to the U.S. Attorney's office, his co-conspirator, Jean R. Lavanture, 48, of Saugerties, has been accused on three counts of bank fraud and was detained in September at a New Jersey house he purchased with fraudulent loan money. Web17 set 2024 · ALBANY, NEW YORK – Jean R. Lavanture, a/k/a Rudy Lavanture, age 47, of Saugerties, New York, was arrested today on a bank fraud complaint alleging that he …
Web14 lug 2024 · J COUNTRY FARM ESTATES, LLC. J COUNTRY FARM ESTATES, LLC (DOS ID: 5787583) was incorporated on 2024-07-14 in New York. Their business is recorded as DOMESTIC LIMITED LIABILITY COMPANY.The Company's current …
WebJ BUSINESS VENTURES, LLC is a New York Domestic Limited-Liability Company filed on June 29, 2024. The company's filing status is listed as Active and its File Number is 5776525. The Registered Agent on file for this company is Jean R Lavanture and is located at 211 Manorville Road, Saugerties, NY 12477-0161. The company's principal address is ... shopgc shopeeWebcs_caseid: cs_case_number: cs_short_title: cs_date_filed: cs_date_term: cs_date_reopen: cs_type: cs_case_restriction: lead_caseid shopgemini2faceWeb17 set 2024 · According to the U.S. Attorney’s Office for the Northern District of New York, Jean R. “Rudy” Lavanture, 47, got $4.9 million between June 16 and July 22 in Paycheck Protections Program ... shopgbm.caWeb10 feb 2024 · A criminal complaint alleges that between June 24, 2024 and August 13, 2024, Andre and Jean R. Lavanture fraudulently obtained at least $4,184,781 in Paycheck Protection Program (PPP) ... Lavanture paid Andre at least $157,578 for Andre’s role in the scheme. The complaint charges Andre with conspiracy to commit bank fraud, ... shopgate merchant loginWeb17 set 2024 · Jean R. Lavanture Charged with Bank Fraud After Obtaining Nearly $5 Million in Loans ALBANY, NEW YORK – Jean R. Lavanture, a/k/a Rudy Lavanture, age 47, of … shopgbfb orgWeb18 set 2024 · SAUGERTIES, NY — An Ulster County man was accused of stealing almost $5 million in federal coronavirus relief funds. The Northern District of New York announced Jean R. Lavanture, 47, of Saugerties, was arrested by the FBI Thursday morning at a 8.54-acre New Jersey estate authorities said he bought with the fraudulently obtained funds. shopgamersWeb2 set 2024 · Lavanture, a citizen of Haiti, has been in custody since September 17, 2024, when FBI agents arrested him on a criminal complaint. Andre, age 31, of Brooklyn, New … shopgates street birmingham