Consuelo Marquez and Lehman Brothers - Free people check

(1 - 7 from 8

)

Mexican ex-governor gets 11 years in U.S. for money laundering ...

www.reuters.com

Consuelo Marquez, a Lehman Brothers investment broker, helped set up several offshore corporations for Villanueva to shelter the bribe ...

Dirty Dealing: The Untold Truth about Global Money Laundering, ...

books.google.de

On 25 August Consuelo Marquez, an investment representative with Lehman Brothers between and 2000, pleaded guilty in the Manhattan federal ...

Street Stories - Page Google Books Result

books.google.de

The indictment in the latter case alleges that Consuelo Marquez, then an employee of Lehman Brothers, created fronts, shell companies, and offshore accounts ...

Google Groups: CNN: Ex-Lehman Brothers rep indicted in Mexican drug cartel probe

: The second indictment charges Consuelo Marquez, a former Lehman Brothers

Google Groups: Vatti a fidare di Lehman Brothers !

: ... Brothers in Lower Manhattan, federal prosecutors say, Consuelo Marquez, a

Ex-Mexican Governor Laundered Drug Money With Lehman « Wake-up Call

laudyms.wordpress.com

Consuelo Marquez, a former Lehman Brothers broker, admitted in that she funneled about $11 million in drug proceeds through Lehman accounts for Villanueva. She said she helped Villanueva launder drug proceeds by establishing Lehman ...

Mario Ernesto Villanueva Madrid, the former governor of the ...

www.newyorkparalegalblog.com

Several of these accounts were established at Lehman Brothers Inc., (Lehman) in New York, with the assistance of Consuelo Marquez, a Lehman registered representative. In 1998, Mexican authorities began investigating Villanueva Madrid ...

All web results to the name "Consuelo Marquez"

Related search requests for Consuelo Marquez

Marquez Vargas
Marquez Trejo
Marquez Camacho

Francis Guevarra
Consuelo Ruelas
Ferdie Marquez

Mauricio Andres Paredes Molina

Person "Marquez" (24)
Forename "Consuelo" (3013)
Name "Marquez" (20509)

sorted by relevance / date

Advanced Search

Search name: A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Consuelo Marquez and Lehman Brothers Free People Check