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This profile was last updated on 7/31/2005 and contains contributions from the  Zoominfo Community.

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Wrong Thomas Jimenez?

Thomas Y. Jimenez

Chief Financial Officer

Willy Wizard

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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

U.S. Attorney

Southern District of Florida


Chief Financial Officer

GlobeTel Communications Corp.


Web References(19 Total References)


WillyWizard

www.willywizard.com [cached]

Thomas Y. Jimenez - CPA & Chief Financial OfficerMr. 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.


Executive Profiles

www.globetel.net [cached]

Thomas Y. Jimenez , CPA & Chief Financial OfficerMr. Jimenez has served as our CFO since joining the Company in October 1999.Prior to joining the Company, Mr. Jimenez was a practicing CPA for over 16 years, including eight (8) years as partner in a regional CPA firm in New York.He later served as consultant to several 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.


Former Globetel exec gets prison for tax scheme

www.pbbusiness.com [cached]

Thomas Y. Jimenez, 50, of Plantation also must serve one year of supervised release and pay nearly $588,000 in restitution.
He pleaded guilty in January to one count of obstructing and impeding the due administration of the tax laws. Jimenez served as chief financial officer of GlobeTel, a Fort Lauderdale-based publicly traded company, between 2004 and 2005. It was his job as CFO to ensure that income-reporting forms, including W-2s and 1099s were properly prepared and filed with the IRS any time a GlobeTel officer received company stock as compensation.. According to federal prosecutors, Jimenez failed to report to the IRS approximately $2,790,016.00 in stock compensation that GlobeTel paid to him and other corporate officers. As part of the scheme, Jimenez used a nominee company called C&M Management Consulting Inc. to sell GlobeTel stock owned by GlobeTel corporate officers. C&M purported to give the executives a loan secured with the GlobeTel stock. Rather than holding the stock as collateral for the purported loans, C&M sold the shares and distributed the proceeds back to the executives. As part of his plea, Jimenez admitted that he knew that the stock serving as collateral for the purported loans would be sold and the proceeds distributed to the GlobeTel execs. A year ago, the Securities and Exchange Commission sued GlobeTel, Jimenez, former CEO Timothy Huff and another former CFO, Lawrence Lynch, alleging the three cooked the company books in order to inflate the value of company stock.


www.leagle.com

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.
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. In a separate action, in May 2008, the SEC filed a complaint against GlobeTel, Lynch, Huff, and Jimenez. 7. Upon consent, the district judge entered judgment against Jimenez and GlobeTel.


Global Roundup Archives - Page 5 of 9 - Riskpro Media

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. 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.


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