Web Results

Lopez and Kuhrt - PENDING CRIMINAL DIVISION CASES ...

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

Jun 15, 2015 ... Laura Pendergest-Holt. United States v. Gilbert Lopez and Mark Kuhrt Court Docket Number: H-09-342. This case is assigned to the Honorable ...

Ex-Stanford executives get 20 years over roles in $7 billion fraud ...

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

Feb 14, 2013 ... Mark Kuhrt, accountant of Stanford Financial Group, arrives at the Federal ... Kuhrt, and fellow defendant Gilbert Lopez were convicted for ...

Mark Kuhrt, PMP, MBA | LinkedIn

www.linkedin.com/in/markkuhrt

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

From the court - Fifth Circuit Court of Appeals

www.ca5.uscourts.gov/opinions\pub\13/13-20115-CR0.pdf

Jun 5, 2015 ... Appellants Mark Kuhrt and Gilbert Lopez challenge their convictions ... Kuhrt and Lopez were both employees of Allen Stanford's investment.

Wal-Mart Hits Visa With Suit Over Debit Card Policy - Law360

www.law360.com/articles/794755/wal-mart-hits-visa-with-suit-over-debit-card-policy

May 10, 2016 ... Wal-Mart leveled a lawsuit in New York state court Tuesday against Visa over the payment processor's pressure on retailers to switch to a ...

Second Amended Complaint - Securities and Exchange Commission

www.sec.gov/litigation/complaints/2009/stanford-second-amended-061909.pdf

Jun 19, 2009 ... Gilberto Lopez and Mark Kuhrt, accountants for Stanford-affiliated ... Kuhrt. Stanford and Davis signed these falsified financial statements. 5.

Mark Kuhrt Pictures Allen Stanford Attends Bail Hearing In Houston -

www.zimbio.com/pictures/ENbNImpvNmU/Allen Stanford Attends Bail Hearing Houston/-84kJ_iTgl5/Mark Kuhrt

Jun 25, 2009 ... Stanford accountant Mark Kuhrt arrives for arraignment at the Bob Casey Federal Courthouse June 25, 2009 in Houston, Texas. Kurht has ...

Management & Assistance - emovis GmbH

www.emovis.de/en/about-us/staff/management-assistance.html

Photo of Mark Kuhrt Mark Kuhrt. Secretary to the management. As a secretary, Mr . Kuhrt does not only help with administration, but he also takes over the tasks ...

Mark Kuhrt Pictures, Photos & Images - Zimbio

www.zimbio.com/Mark Kuhrt/pictures/pro

Jun 25, 2009 ... 1 Mark Kuhrt pictures. Check out the latest pictures, photos and images of Mark Kuhrt. Updated: June 25, 2009.

PENDERGEST HOLT v. CERTAIN UNDERWRITERS AT LLOYD OF ...

caselaw.findlaw.com/us-5th-circuit/1522589.html

Mar 15, 2010 ... Laura PENDERGEST–HOLT; R. Allen Stanford; Gilbert Lopez, Jr.; Mark Kuhrt, Plaintiffs–Appellees, v. CERTAIN UNDERWRITERS AT ...

More Info

Ex-Stanford execs Kuhrt, Lopez appeal convictions in Allen Stanford ...

www.reuters.com

Jun 5, 2015 ... Mark Kuhrt and Gilbert Lopez, who wereconvicted of helping the former Texas billionaire financierAllen Stanford swindle investors, have filed ...

Stanford's Accountants Accused of Hiding Ponzi Scheme - Bloomberg

www.bloomberg.com

Oct 17, 2012 ... Lopez and Kuhrt also helped represent to investors that Stanford made a ... “ Listen carefully for any lies that Mark Kuhrt told, not lies that Jim ...

Ex-Stanford Chief Accountant Lopez Sentenced to 20 Years ...

www.bloomberg.com

Feb 14, 2013 ... R. Allen Stanford's former chief accounting officer, Gilbert Lopez, 70, and his former controller, Mark Kuhrt, 40, were sentenced to 20 years in ...