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Search results for Lydia Menocal reveal multiple individuals, including Lydia Menocal, age 59, residing at ***** Collier Rd Nw, Apt 3205, Atlanta, GA; Lydia M Menocal, age 71, residing at ***** Sw 99th Ct, Miami, FL; and Lydia P Menocal, age 40, residing at ***** 31st St, Hermosa Beach, . Other individuals with the name Lydia Menocal appear in the records, but their ages and addresses are not available. Additional records indicate Lydia Menocal, age 58, was involved in a visa fraud case in Miami, Florida, in 2010, and was sentenced to 15 months imprisonment. Further, Lydia Menocal is listed as a Senior Manager, Tax at Auctane, a Freight & Logistics Services company. The name Lydia Menocal appears in various news articles and legal documents related to a language school visa fraud case in Miami. Social media profiles include 14 Facebook profiles, 2 Twitter profiles, and 1 MySpace profile.
Lydia Maria Menocal, age 60s, Miami, FL View Details
Locations: Miami FL Possible Relatives: Ofelia A Macia, Carmen M Menocal, Carmen Garcia Menocal
Lydia Maria Menocal, age 72, Miami, FL View Details
Cities: Miami FL, Tavernier FL Possible Relatives: Elena Garcia Menocal, Ofelia Antonieta Macia, Juan Manuel Menocal
Lydia Maria Menocal, age 72, Miami, FL View Details
Locations: Miami FL, Tavernier FL Possible Relatives: Elena Garcia Menocal, Ofelia Antonieta Macia
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Archives - USDOJ: US Attorney's Office - Southern District of Florida • google.com
Aug 30, 2010 · ... Lydia Menocal, 58, of Miami, was sentenced on Friday, August 27, 2010, to fifteen months' imprisonment, to be followed by two years of ...
Archives - USDOJ: US Attorney's Office - Southern District of Florida • justice.gov
Mar 4, 2010 · On February 26, 2010, defendants Lydia Menocal, 58, the school's director and sole shareholder, and Ofelia Macia, 75, an employee of the ...
Miami Language School Owner Busted for Visa Fraud • nbcmiami.com
Aug 31, 2010 · Lydia Menocal of Miami pleaded guilty in June to conspiring to make false statements on immigration documents. She had faced up to five ...
Two Miami women sentenced in language school visa fraud case • sun-sentinel.com
Aug 31, 2010 · School owner Lydia Menocal, 58, of Miami, was sentenced to 15 months in prison and two years supervised release and fined $5,000. She also will ...
U.S. Says Florida Language Institute Was a Front for Visa Fraud • nytimes.com
Mar 4, 2010 · Two of those arrested, Lydia Menocal and Ofelia Macia, ran the school, the Florida Language Institute in Miami, the authorities said, and ...
Feds: Student visa fraud ring found at Florida school - Deseret News • deseret.com
Mar 4, 2010 · The school's owner, Lydia Menocal, 58, and employee Ofelia Macia, 75, allegedly made $2.4 million over the past three years from foreign ...
Florida Language Institute Sold Student Visas, Feds Say - HuffPost • huffpost.com
May 4, 2010 · The school's owner, Lydia Menocal, 58, and employee Ofelia Macia, 75, allegedly made $2.4 million over the past three years from foreign ...
Student Visa Fraud Ring Discovered at Florida School • nationalterroralert.com
The school's owner, Lydia Menocal, 58, and employee Ofelia Macia, 75, allegedly made $2.4 million over the past three years from foreign nationals applying ...
Lydia Menocal's email & phone | Auctane's Senior Manager, Tax ... • datanyze.com
Lydia Menocal works as a Senior Manager, Tax at Auctane, which is a Freight & Logistics Services company with an estimated 2,000 employees; and founded in 1996.
What is Lydia Menocal's address in Tavernier, Florida?
Lydia Menocal's address is ***** Westminster Dr, Tavernier, FL.
What is Lydia Menocal's phone number?
Lydia Menocal's phone number is (305) 215-****.
What is Lydia Menocal's from Tavernier, Florida Instagram?
We've discovered several social media accounts associated with Lydia Menocal, including @lyd316 and others. To explore more of Lydia Menocal's online presence, click here.
What is Lydia Menocal's from Tavernier, Florida Facebook?
We've discovered several social media accounts associated with Lydia Menocal, including @mensal.lydia.5, @Beatriz-Lydia-Mengual, @mental.lydia, @lydia.mendizabal and others. To explore more of Lydia Menocal's online presence, click here.
What is Lydia Menocal's from Tavernier, Florida famous for?
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