2 Ex-Stanford Execs Convicted For Roles In $7B Scheme

Law360, New York (November 19, 2012, 10:33 PM EST) -- A Texas federal jury on Monday convicted two former Stanford Financial Group executives for their roles in helping Robert Allen Stanford run his $7 billion Ponzi scheme.

Following a five-week trial, a jury in Houston convicted Gilbert T. Lopez Jr., the former chief accounting officer of defunct Stanford Financial Group, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, of one count each of conspiracy to commit wire fraud and nine counts each of wire fraud, according to the U.S. Department...
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Case Information

Case Title

USA v. Stanford et al

Case Number



Texas Southern

Nature of Suit

Date Filed

June 18, 2009

Law Firms

Government Agencies

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