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2014-03-09T00:00:00.000Z

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Wrong Thomas Jimenez?

Mr. Thomas Y. Jimenez

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Background Information

Employment History

Chief Financial Officer

Globetel Communications Corp

CPA and Chief Financial Officer

First Alert Financial LLC

Education

Business Administration

Cleveland State University

Web References (18 Total References)


District Court Orders More Than $3 Million In Remedies, Grants Motions For Disgorgement, Civil Penalties - CFAP

indiaforensic.com [cached]

Huff and former GlobeTel chief financial officer Thomas Jimenez were sentenced to prison as a result of parallel criminal prosecutions.

...
See U.S. v. Huff, 09-cr-60295-DMM (S.D. Fla.); U.S. v. Jimenez, 08-cr-60367-DTKH (S.D. Fla.). GlobeTel and Jimenez previously consented to the entry of judgments against them in the Commission's action.
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The complaint alleged that, in reality, there were no transactions and that Huff and Jimenez created false invoices and technical documents and that they lied to auditors.


WillyWizard

www.willywizard.com [cached]

Thomas Y. Jimenez - CPA & Chief Financial Officer

Mr. Jimenez has served as our CFO since joining the Company in October 1999.For the three years prior to joining the Company, Mr. Jimenez was a consultant to various telecommunications companies running their financial department and assisted in building networks in different countries.Mr. Jimenez graduated from Cleveland State University with a degree in Business Administration.


Timothy Huff was GlobeTel's chief ...

www.leagle.com [cached]

Timothy Huff was GlobeTel's chief executive officer ("CEO"), Thomas Jimenez served as GlobeTel's chief financial officer ("CFO") until March 2006, and Lynch was GlobeTel's chief operating officer ("COO") from August 2004 until March 2006 and CFO from March to October 2006.

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Lynch, as GlobeTel's COO from August 2004 to March 2006 and CFO from March 2006 to October 2006, and Jimenez, as GlobeTel's CFO until March 2006, were responsible for recording the "off-net" revenue.
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In a separate action, in May 2008, the SEC filed a complaint against GlobeTel, Lynch, Huff, and Jimenez.
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7. Upon consent, the district judge entered judgment against Jimenez and GlobeTel.


Thomas Y. Jimenez, ...

www.sec.gov [cached]

Thomas Y. Jimenez, CFO

...
Thomas Y. Jimenez, CFO
...
Thomas Y. Jimenez, CFO
...
Thomas Jimenez


Thomas Y. Jimenez ...

www.sec.gov [cached]

Thomas Y. Jimenez Chief Financial Officer

...
Thomas Y. Jimenez, CPA, Chief Financial Officer, has served as our CFO since joining the Company in October 1999.For the three years prior to joining the Company, Mr. Jimenez was a consultant to various telecommunications companies, running their financial department and assisted in building networks in different countries.Previously, Mr. Jimenez was a partner in certified public accounting firm in the New York City area.Mr. Jimenez graduated from Cleveland State University with a degree in Business Administration.

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