Search for: "Mark Kuhrt" Results 1 - 10 of 10
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14 Feb 2013, 1:42 pm by Securites Lawprof
The former chief accounting officer, Gilbert Lopez, and former controller, Mark Kuhrt, each received sentences of 20 years in prison. [read post]
2 Nov 2010, 7:53 am
After a preliminary injunction hearing, the United States District Court for the Southern District of Texas has determined that D&O insurers for the Stanford Financial Group and various related entities are no longer required to advance defense costs relating to criminal charges and civil litigation filed against Mark Kuhrt, Gilbert Lopez and R. [read post]
18 Feb 2013, 6:35 am by Andrew R. Trafford
 Gilbert Lopez and Mark Kuhrt, the group’s chief accountant and controller, were found guilty by a jury in a Houston federal court of wire fraud and conspiracy. [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, 11:55 am
The complaints also targeted Gilberto Lopez and Mark Kuhrt, accountants for Stanford-affiliated companies. [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]
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]
23 Jun 2009, 10:10 pm
Defendants Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt are executives of Stanford Financial Group. [read post]
13 Oct 2010, 8:11 pm by Kevin LaCroix
"   Judge Atlas considered the facts as applicable to Allen Stanford separately from the other two individuals, Gilbert Lopez and Mark Kurht, who were, respectively, Stanford Financial’s chief accounting officer and global controller. [read post]