Gilbert Lopez
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Gilbert Lopez is a member of the following lists: 1943 births, American white-collar criminals and American people convicted of fraud.
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| Birthday |
30th November, 1942
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Gilbert T. Lopez Jr. (born 1943) is a former accounting executive who served as Chief Accounting Officer at Stanford Financial Group. He gained notoriety for his role in orchestrating and concealing the massive Ponzi scheme masterminded by R. Allen Stanford—through which millions of dollars were misappropriated from Stanford International Bank clients. In November 2012, a federal jury convicted Lopez on nine counts of wire fraud and one count of conspiracy to commit wire fraud. He was sentenced in February 2013 to 20 years in prison, along with three years of supervised release and a $25,000 fine, and was also found to have committed perjury during his trial.
