Search for: "Gilberto Lopez"
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14 Dec 2023, 11:42 pm
Now on to more important matters.WHO'S COMING (AND LEAVING) THE GERSTEIN JUSTICE BUILDING .....ARRIVING TO THE JUSTICE BUILDING IN 2024:Judge Carlos Lopez - F012 - REG 305 (or 223)Judge David Young - AP002/F008 - REG 712Judge Laura Gonzalez-Marques - F003 - REG 229LEAVING THE JUSTICE BUILDING IN 2024:Judge Daryl Trawick - AP002/F008 Judge Tanya Brinkley - F020Judge Mavel Ruiz - F003Judge Joseph Perkins - F009MOVING WITHIN THE BUILDING IN 2024:Judge Milton Hirsch - F012 to… [read post]
25 Jun 2009, 10:39 am
Also appearing in court today were Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt, three Stanford Financial Group executives who are fellow indictees. [read post]
19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money laundering.If… [read post]
25 Jun 2009, 6:14 am
On Friday, the Court ordered co-defendants Mark Kuhrt and Gilberto Lopez released on a $100,000 unsecured bond. [read post]
19 Jun 2009, 11:55 am
The complaints also targeted Gilberto Lopez and Mark Kuhrt, accountants for Stanford-affiliated companies. [read post]
16 May 2019, 4:38 am
DNI 1 . 06270717 ALVARADO TRUJILLO SILVESTRE MAXIMO 2 . 03506699 ALVAREZ DIAZ ALFREDO 3 . 25830475 AMPUERO GODO SAUL ENRIQUE ALFONSO 4 . 02884178 ARANA SANCHEZ LUCIO ALFONSO 5 . 06755853 AYALA FLORES LEONOR EUGENIA 6 . 08735003 BALLADARES RAMIREZ MANUEL ALBERTO 7 . 09433674 BANCAYAN ANTON JOSE SANTOS 8 . 10163264 BARTOLO SERRANO DAVID TITO 9 . 17913698 BECERRA PRETEL ALIPIO ASUNCION 10 . 23834133 BEJAR QUISPE JOSE 11 . 08204622 BERNUI ORE PEDRO ENRIQUE 12 . 06530307 BETTOCCHI IBARRA GUILLERMO… [read post]
23 Jun 2009, 10:10 pm
Defendants Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt are executives of Stanford Financial Group. [read post]
25 Jun 2009, 2:23 pm
The financier was indicted on charges that his international banking empire was really just a colossal Ponzi scheme.Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt, three executives with the now defunct Houston-based Stanford Financial Group who were indicted along with their former boss, also entered not guilty pleas during the court hearing.U.S. [read post]
10 Mar 2018, 6:30 pm
Others indicted were Gilberto Olmeda, 23; Richard Vigil, 27; Joe Razo, 29; Henry Gomez, 20; Moctesuma Esparza, 19; and Juan Sanchez, 41. [read post]
9 May 2010, 12:43 pm
As Gilberto Jordán admitted to the authorities, he started the killing by throwing a baby down the town well, still alive. [read post]
18 May 2012, 6:57 pm
But the substance of the order is the appointment of Gilberto Hinojosa as arbitrator. [read post]
18 May 2012, 6:57 pm
But the substance of the order is the appointment of Gilberto Hinojosa as arbitrator. [read post]
