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10 Feb 2016, 4:01 am
The ABA Journal has an in-depth story by Lorelei Laird about Carlos Holquin, of the Center for Human Rights and Constitutional Law who filed the landmark Flores litigation in the 1980s, the settlement of which was the basis for an... [read post]
11 Aug 2011, 1:01 am
Nick Holquin Jr., 64, pleaded guilty in the Santa Clara County, California, Superior Court to perpetrating a securities fraud scheme against 12 victims - relying on his professional relationships with the victims, Holquin persuaded them to invest in an out-of-state real estate development project by making material misrepresentations and unlawfully withholding critical information about the investments in violations of California securities laws. [read post]
14 Aug 2011, 8:34 pm
Nick Holquin, Jr. was a tax preparer in San Jose. [read post]
15 Aug 2011, 6:15 am
Russ Fox reports about a tax preparer who got six years jail time for impersonating a CPA, not for the usual and perfectably understandable reason of bagging hot chicks, but rather, to defraud investors: Nick Holquin, Jr. was a tax preparer in San Jose. [read post]
