Need more? Try out  Advanced Search (20+ criteria)»

Last Update

is this you? Claim your profile.

Wrong Mark Kuhrt?

Mark J. Kuhrt

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

Background Information

Employment History

Global Controller of Financial Group Global Management

Stanford University


Web References(200 Total References)


travel.earthlink.net

The justices on Monday let stand the convictions of Gilbert Lopez Jr. and Mark Kuhrt.
Prosecutors said Lopez and Kuhrt helped hide Stanford's misuse of investor funds. Kuhrt is a former global controller of Stanford Financial Group Global Management.


www.dailyregister.com

The justices on Monday let stand the convictions of Gilbert Lopez Jr. and Mark Kuhrt.
Prosecutors said Lopez and Kuhrt helped hide Stanford's misuse of investor funds. Kuhrt is a former global controller of Stanford Financial Group Global Management.


www.helena-arkansas.com

The justices on Monday let stand the convictions of Gilbert Lopez Jr. and Mark Kuhrt.
Prosecutors said Lopez and Kuhrt helped hide Stanford's misuse of investor funds. Kuhrt is a former global controller of Stanford Financial Group Global Management.


www.highlandstoday.com

The justices on Monday let stand the convictions of Gilbert Lopez Jr. and Mark Kuhrt.
Prosecutors said Lopez and Kuhrt helped hide Stanford's misuse of investor funds. Kuhrt is a former global controller of Stanford Financial Group Global Management.


westlakelegal.com

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, have each been sentenced to 20 years in prison for their roles in helping Robert Allen Stanford perpetrate a fraud scheme involving Stanford International Bank (SIB).
The trial against Lopez and Kuhrt spanned five weeks. After approximately three days of deliberations, the jury found both Lopez, 70, and Kuhrt, 40, both of Houston, guilty of 10 of 11 counts in the indictment. Each defendant was convicted of one count of conspiracy to commit wire fraud and nine counts of wire fraud. Each was found not guilty on one wire fraud count. Both defendants were taken into custody immediately following the jury's verdict. In addition to the prison terms, U.S. District Judge David Hittner, who presided over the trial, sentenced Lopez and Kuhrt to serve three years of supervised release and ordered Lopez to pay a $25,000 fine. James M. Davis, Stanford's chief financial officer - who pleaded guilty and cooperated with the government soon after SIB was shut down in February 2009 and testified at both Stanford's trial and the trial of Lopez and Kuhrt - was sentenced to 60 months in prison for his role in the scheme. As part of that effort, Lopez and Kuhrt helped design a fraudulent real estate transaction that involved falsely inflating parcels of land purchased at $63.5 million to a purported value of $3.2 billion.


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory