Web Results

www.justice.gov/criminal-vns/case/holt-lopez-kuhrt

May 5, 2017 ... United States v. Laura Pendergest-Holt. United States v. Gilbert Lopez and Mark Kuhrt Court Docket Number: H-09-342. This case is assigned ...

www.justice.gov/criminal-vns/case/stanfordr

May 5, 2017 ... On February 14, 2013, Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the ...

www.law360.com/articles/664755/ex-stanford-execs-convictions-upheld-by-5th-circ

Jun 8, 2015 ... Former Stanford Financial Group execs Mark Kuhrt, left, and Gilbert Lopez were convicted for their roles in Robert Allen Stanford's $7 billion ...

www.reuters.com/article/us-stanford-execs-sentencing-idUSBRE91D1GW20130214

Feb 14, 2013 ... Mark Kuhrt, accountant of Stanford Financial Group, arrives at the Federal courthouse in Houston in this June 25, 2009 file photo. Kuhrt, and ...

www.linkedin.com/in/mark-kuhrt-pmp-mba-792a3a1

View Mark Kuhrt, PMP, MBA'S professional profile on LinkedIn. LinkedIn is the world's largest business network, helping professionals like Mark Kuhrt, PMP, ...

www.reuters.com/article/us-usa-texas-lawsuit-idUSKBN0OM02H20150606

Jun 5, 2015 ... (Reuters) - Mark Kuhrt and Gilbert Lopez, who were convicted of helping the former Texas billionaire financier Allen Stanford swindle investors, ...

thehill.com/policy/finance/272040-supreme-court-upholds-two-convictions-in-ponzi-scheme-case

Mar 7, 2016 ... The high court rejected the appeals of defendants Gilbert Lopez Jr. and Mark Kuhrt, who were each sentenced to 20 years in prison for their ...

www.ca5.uscourts.gov/opinions%5Cpub%5C13/13-20115-CR0.pdf

Jun 5, 2015 ... MARK KUHRT; GILBERT T. LOPEZ, Jr., also known as Gilbert Lopez. Defendants –Appellants. Appeals from the United States District Court.

www.chron.com/business/article/Former-Stanford-officer-gets-5-years-in-prison-4213549.php

Jan 22, 2013 ... Former global controller Mark Kuhrt and former accounting chief Gilbert Lopez are scheduled to be sentenced next month. Another defendant ...