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Search results for Jack Pentz reveal multiple persons, such as individuals with profiles on 16 Facebook, 20 Instagram, 9 Twitter, 1 Quora, and 9 MySpace profiles. Public records show a Jack H Pentz, age 93, with an address on Court Ave, Memphis, TN; a Jack J Pentz, age 77, with an address on Spyglass St, Orlando, FL; a Jack M Pentz, age 73, with an address on Wolf Ridge Ct, Oak Ridge, NC; a Jack T Pentz, age 69, with an address on Fiske Ridge Cv, Memphis, TN; and a Jackson Matthew Pentz, age 23. Web results include information about a Jack Pentz involved in a Naples mortgage scam, with Cathy Scherer Fraser pleading guilty and agreeing to cooperate in the case against him. Court records detail cases such as "USA v. Jack Pentz, No. 07-14552 (11th Cir. 2008)" and "Pentz v. United States of America, No. 2:2009cv00687". One case mentions convictions for wire fraud, engaging in monetary transactions in criminally derived property, and money laundering, with a sentence of 120 months imprisonment. Another web result mentions an alleged Florida con man fingered for heisting $15 million in sham real estate deals.
Jack B Pentz, age 85, Dublin, OH View Details
Cities: Dublin OH, Columbus OH
John Pentz, age 79, Philadelphia, PA View Details
Cities: Dublin OH, Columbus OH Possible Relatives: Robin Deanne Buss, Jose L Charris, Jose Luis Ledesma
John A Pentz, age 101, Buffalo, NY View Details
Cities: Dublin OH, Columbus OH Possible Relatives: Robin Deanne Buss, Jose L Charris, Jose Luis Ledesma
Jackson Matthew Pentz, Suffield, CT View Details
Cities: Dublin OH, Columbus OH
John A Pentz, age 101, Buffalo, NY View Details
Locations: Dublin OH, Columbus OH Possible Relatives: Robin Deanne Buss, Jose L Charris
Jack B Pentz, age 85, Dublin, OH View Details
Locations: Dublin OH, Columbus OH
John Pentz, age 79, Philadelphia, PA View Details
Locations: Dublin OH, Columbus OH Possible Relatives: Robin Deanne Buss, Jose L Charris
Jackson Matthew Pentz, Suffield, CT View Details
Locations: Dublin OH, Columbus OH
Jack Pentz, age 20s View Details
Possible Relatives: Jennifer G Pentz, John M Pentz, Mary G Pentz
Jack Robert Pentz, age 50s, Miramar Beach, FL View Details
Locations: Miramar Beach FL, Destin FL Possible Relatives: Jack R Pentz, Mary E Pentz, Timothy Robert Pentz
Jack Pentz, age 50s, Oak Ridge, NC View Details
Locations: Oak Ridge NC, Greensboro NC, Yorktown Heights NY Possible Relatives: David B Gelinne, Elaine M Gelinne, Kenneth J Gelinne
Jack Edward Pentz, age 60s, Orlando, FL View Details
Locations: Orlando FL, Casselberry FL Possible Relatives: Marie Dallam, Jill J Klug, Jay Michael Pentz
Jack B Pentz, age 100s, Dublin, OH View Details
Locations: Dublin OH, Columbus OH
Jack H Pentz, age 93 View Details
Address:***** Court Ave, Memphis, TN. Phone Number: (901) 278-****
Jack J Pentz, age 77 View Details
Address:***** Spyglass St, Orlando, FL. Phone Number: (407) 808-****
Jack M Pentz, age 73 View Details
Address:***** Wolf Ridge Ct, Oak Ridge, NC. Phone Number: (336) 644-****
Jack T Pentz, age 69 View Details
Address:***** Fiske Ridge Cv, Memphis, TN. Phone Number: (901) 385-****
Address:***** Riverside Dr, Apt Bxxx, Dublin, OH
Jack M Pentz, age 73 View Details
Address:***** Wolf Ridge Ct, Oak Ridge, NC. Phone Number: (336) 314-****
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1 subscriber
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American baseball player (1863–1907)
American gridiron football player (born 1945)
Former company employee pleads guilty in Naples mortgage scam
www.gainesville.com › story › news › 2002 › 12 › 12 › former-company-employee-pleads-guilty-in-naples-mortgage-scam › 31621637007
Cathy Scherer Fraser, 45, pleaded guilty in federal court Tuesday to two counts of wire fraud and agreed to cooperate with prosecutors in the case against co-defendant Jack Pentz.
USA v. Jack Pentz, No. 07-14552 (11th Cir. 2008) :: Justia
law.justia.com › cases › federal › appellate-courts › ca11 › 07-14552 › 200714552-2011-02-28.html
PER CURIAM: Jack Pentz appeals his sentence of 120 months imprisonment imposed following his convictions for wire fraud, 18 U.S.C. § 1343, engaging in monetary transactions in criminally derived property, 18 U.S.C. § 1957, and money laundering, 18 U.S.C. § 1956.
USA v. Jack Pentz, No. 04-12837 (11th Cir. 2006) :: Justia
law.justia.com › cases › federal › appellate-courts › ca11 › 04-12837 › 200412837-2011-02-28.html
PER CURIAM: This is an appeal from a judgment following a jury trial finding appellant Jack Pentz guilty of two counts of wire fraud in violation of 18 U.S.C. § 1343 (counts one and three); two counts of engaging in monetary transactions in criminally derived property in violation of 18 U.S.C. § 1957 (counts four and six); and two counts of ...
Pentz v. United States of America, No. 2:2009cv00687 - Justia Law
law.justia.com › cases › federal › district-courts › florida › flmdce › 2:2009cv00687 › 232872 › 15
Jack Pentz (petitioner or Pentz) and his partner Laurie Smith (Smith) formed Waterford Mortgage Corporation (WMC) in 1991 to broker residential mortgage loans for several lenders. WMC entered 1 The Court will make references to the dockets in the instant action and in the related criminal case throughout this opinion. The Court will refer to ...
$15 Million Warehouse Line Filled With Fake Loans
www.mortgagedaily.com › news › fraudwaterford091603
An alleged Florida con man fingered for heisting $15 million in sham real estate deals. A dead woman with drugs in her system and bruises on her body. Money stashed in offshore accounts. What sounds like the making of an Elmore Leonard novel or a Quentin Tarantino film is actually the guts of a south
PDF [Do Not Publish] in The United States Court of Appeals
cases.justia.com › federal › appellate-courts › ca11 › 04-12837 › 920061027 › 0.pdf
under Section 3B1.1, and to consider what, if any, impact this adjustment will have on Pentz's sentence. 2 PER CURIAM: This is an appeal from a judgment following a jury trial finding appellant Jack Pentz guilty of two counts of wire fraud in violation of 18 U.S.C. § 1343 (counts one and three); two counts of engaging in monetary transactions in
United States v. Jack Pentz, 202 F. App'x 411 - CourtListener
www.courtlistener.com › opinion › 45047 › united-states-v-jack-pentz
Jack Pentz, 202 F. App'x 411 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Jack Pentz, 202 F. App'x 411 - CourtListener.com Toggle navigation
www.facebook.com › jack.pentz
Jack Pentz is on Facebook. Join Facebook to connect with Jack Pentz and others you may know. Facebook gives people the power to share and makes the world more open and connected.
U.S. v. Pentz, 315 F. App'x 101 | Casetext Search + Citator
casetext.com › case › us-v-pentz
PER CURIAM: Jack Pentz appeals his sentence of 120 months' imprisonment imposed following his convictions for wire fraud, 18 U.S.C. § 1343, engaging in monetary transactions in criminally derived property, 18 U.S.C. § 1957, and money laundering, 18 U.S.C. § 1956.The 120-month sentence was imposed under the advisory Guidelines after we vacated Pentz's original 151-month sentence.
What's Jack Pentz's address?
Jack Pentz's address is ***** Court Ave, Memphis, TN.
What's Jack Pentz's age?
Jack Pentz's age is 93.
What's Jack Pentz's phone number?
Jack Pentz's phone number is (901) 278-****.
What's Jack Pentz's Instagram?
We've discovered several social media accounts associated with Jack Pentz, including @jack.pentz, @jack_pentzel, @jackpentz, @jaquelinepetzak and others. To explore more of Jack Pentz's online presence, click here.
What's Jack Pentz's Facebook?
We've discovered several social media accounts associated with Jack Pentz, including @jack.pencz, @jack.peltz.5, @jack.penta.96, @jack.penti and others. To explore more of Jack Pentz's online presence, click here.
What's Jack Pentz's famous for?
American baseball player (1863–1907). You can find more here.
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