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Tuesday, November 20, 2012

Former Executives of Stanford Financial Group Entities Convicted for Roles in Fraud Scheme

A Houston federal jury has convicted Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, for their roles in helping Robert Allen Stanford perpetrate a fraud scheme involving Stanford International Bank .

http://www.imperialvalleynews.com/index.php/news/national-news/2355-former-executives-of-stanford-financial-group-entities-convicted-for-roles-in-fraud-scheme.html

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