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News
Father, son charged with ID theft - UPI.com
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A recent college graduate arrested with his father on identity theft charges in Newark, N.J., bragged on the Internet about his business acumen and wealth.
Father, son charged with ID theft - News - Webindia123.com
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Port Authority police arrested Alexis Ampudia, 22, and Alexis Ampudia, 44, as they got off a jet at Newark Airport arriving from Panama, where ...
Telephone & Addresses
Alexis Ampudia, 60, Brooklyn, Prospect Pl
View Alexis's social profiles and photos on Facebook, MySpace, and +40 Networks.
Ampudia Upholsters, Brooklyn, NY
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Brooklyn NY Phone: (718) Category: Furniture Upholstery Repair. Company representatives. Alexis Ampudia, Owner. Location Type.
Alexis Ampudia - Advanced Background Checks
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One of the largest people directories for white pages information. Alexis Ampudia (Age 29) living in Brooklyn, NY ( )
WhitePages: Alexis Ampudia - Phone, Address, Background info ...www.whitepages.com › name › Alexis-Ampudia
View phone numbers, addresses, public records, background check reports and possible arrest records for Alexis Ampudia. Whitepages people search is the ...
Network Profiles
LinkedIn: Alexis Ampudia | LinkedIn
Ver el perfil profesional de Alexis Ampudia en LinkedIn. LinkedIn es la red de negocios más grande del mundo que ayuda a profesionales como Alexis Ampudia ...
Interests
BB's Stock Haven : Alexis Ampudia Jr (Nomi Ugly) indicted I...
investorshub.advfn.com
ALEXIS AMPUDIA, JR. is charged with five counts of Grand Larceny in the Second Degree and 19 counts of Identity Theft in the First Degree.
GUERILLA INVESTING FOR DUMMIES : SEC FILES EMERGENCY ACTION AGAINST...
investorshub.advfn.com
mAjOr dAmAgE: SEC FILES EMERGENCY ACTION AGAINST ALEXIS AMPUDIA TO STOP AN IDENTITY THEFT
The Golden Lounge : SEC's been busy so far this year. Litiga...
investorshub.advfn.com
Jim Bishop: SEC's been busy so far this year. Litigation releases: Second Quarter LR Jun. 12, ZNext Mining Corporation, Inc. and Elvira G....
shakerzandmoverz : There is a guy named alex or alexis ampu...
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KD13: There is a guy named alex or alexis ampudia YIM screen name is nomi_ugly email is and his website is www.bestpickrus.com he stole...
Bad news
Ampudia v. Lloyd | U.S. Court of Appeals,...
dockets.justia.com
CIVIL RIGHTS-Other case filed on September 2, in the U.S. Court of Appeals, Second Circuit
Books & Literature
Booktopia Search Results for 'Alexis Ampudia, a\/k\/a Alexis...
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Booktopia Bookshop search results for 'Alexis Ampudia, a\/k\/a Alexis Geancarlos Ampudia Navalo, a\/k\/a Alexis Emias, a\/k\/a Alexis Rojas'. The items we may...
Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis...
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Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas: Securities and Exchange Commission Litigation Complaint
Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis...
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Commission ("Commission"), for its Complaint against defendant Alexis Ampudia
, also ...
SEC Docket - United States. Securities and Exchange Commission -...
books.google.com.ua
Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, ask/a Alexis Rojas, Civil Action No. 07-CV (HB) (S.D.N.Y.) SEC FILES ...
Music
Alexis Ampudia is on Mixlr. Mixlr is a simple way to share live au...
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Mixlr is a simple way to share live audio online. Broadcast using any source and invite others to listen and chat in real-time.
Related Documents
Ampudia v. Lloyd et al, No. 1:2009cv Document 30 (S.D.N.Y....
law.justia.com
united states district court southern district of new york x : alexis ampudia, : : plaintiff, : -v: : the city of new york port ...
FindACase | Alexis Ampudia v. the City of New York Port...
ny.findacase.com
BACKGROUND The plaintiff Alexis Ampudia ("Ampudia"), proceeding pro se, filed the complaint in this case on July 13, 2009, seeking relief ...
Publications
Securities Law Prof Blog: SEC Alleges Pump and Dump Identity Theft ...
lawprofessors.typepad.com
In an emergency federal court action filed April 5, in the U.S. District Court for the Southern District of New York, the Commission charged Alexis Ampudia, a 22-year old Panamanian citizen and resident of Brooklyn, N.Y., ...
PEOPLE v. AMPUDIA | NY Slip Op (U) | |...
www.leagle.com
Enlargement of time to file notice of appeal denied. PEOPLE v. ALEXIS AMPUDIA.Appellate Division of the Supreme Court of New York First Department
Reports & Statements
Georgios Petrou | Derrick Smith Picture This | Page 2
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Posts about Georgios Petrou written by DerrickDaze
GRADO DECIMO | NATURALEZAYVIDA
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HOLA CHICOS!!! Les dejo este video para que reflexionen visiten la seccion de BIOLOGIA CELULAR LOS ESTUDIANTES QUE SE ENCUENTRAN EN...
Petros Kentikelenis | Derrick Smith Picture This
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Posts about Petros Kentikelenis written by DerrickDaze
Miscellaneous
Alexis Ampudia | LinkedIn
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View Alexis Ampudia's professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Alexis Ampudia ...
Yahoo Groups
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Alexis Ampudia, 22, and his father, also named Alexis, 44, were grabbed by Port Authority cops when they stepped off a jet Thursday night at Newark Airport from ...
SEC NEWS DIGEST Issue April 9 - The SEC
www.sec.gov
) SEC FILES EMERGENCY ACTION AGAINST ALEXIS AMPUDIA TO ...
SEC News Digest (Issue ; June 8, 2009)
www.sec.gov
8 Jun Court Enters Final Judgment Against Alexis Ampudia ...
Under $2 Listed - Tedhed Friendly - Yahoo Groups
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Alexis Ampudia, 22, and his father, also named Alexis, 44, were grabbed by ... SEC Files Emergency Action Against Alexis Ampudia to Stop an ...
Alexis Ampudia in Brooklyn, NY - Listing Details - Yellow Pages...
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Alexis Ampudia is located in Brooklyn NY according to public information records. First Name, Phone Number, Name Origin and Meaning for the person identified...
Alexis Ampudia - Yahoo! Profile
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Alexis Ampudia New York, New York. Gender. Male. Copyright Yahoo! Inc. All Rights Reserved. report abuse
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Play pain9118 and discover followers on SoundCloud | Stream tracks, albums, playlists on desktop and mobile.
LeBron James’ team reject his $3,000 birthday cake; baker ...
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Alexis Ampudia Fri Jan 06, :16 am PST Report Abuse I understand the BAKERS side. Yet the cake is very ugly.... Would you give a GLACED HONEY BUN to LeBrown James if
Alexis Ampudia's profile on Investing.com
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Get the latest from Alexis Ampudia, View the full profile on Investing.com
Pronunciation of Baby Name Alexis ampudia in Different Languages
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The Baby Name Alexis ampudia is sutaible for naming to the gender Male and ... No Pronouncation added yet for Alexis ampudia Please add a pronounciation!
Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis...
www.catagle.com
securities of the same companies to increase artificially the securities price. Ampudia profited by selling his own securities at artificially inflated prices....
10Trade • Review 10Trade • (Closed)
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10Trade - Get the details about advantages and disadvantages of this Binary Option broker.
Samsung Galaxy Tab Accessories: HDMI, USB and SD Card Adapters
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Samsung now has three multimedia adapters available for the Galaxy Tab HDMI, USB, and SD card. Read our mini reviews of each.
Brooklyn Daytrader charged | Elite Trader
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Brooklyn Daytrader charged | Page 2 | Elite Trader
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An updated SEC filing on the pump & dump identity thief and so-called daytrader: SEC.gov Updates: Litigation Releases
U.S. SECURITIES AND...
Neo & Bee talk (spam free thread)
bitcointalk.org
Alexis Ampudia, a/k/a Alexis Geancarlos Ampudia Navalo, a/k/a Alexis Emias, a/k/a Alexis Rojas, Civil Action No. 07-CV (HB) (S.D.N.Y) (filed June 2009) ...
Nigel Fisher @nige_fisher Instagram Profile | PicoMicowww.picomico.com › nige_fisher › followers
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Alexis Ampudia-Riehs@alexisampudia · ssmyth Stephen@ssmyth · katvankool Shauna Robinson@katvankool · wild_mtn_man Meshwell Boschmann@ ...
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