WebJul 22, 2024 · One of her co-conspirators, Crispin Torres Jr., has pled guilty in connection to the case. Torres, who was an accountant and, later, the chief financial officer of … WebJun 13, 2024 · Also on the hook for restitution is Champion-Cain’s co-conspirator in the financial fraud — her former chief financial officer, Crispin Torres, who pleaded guilty to a single charge of conspiracy...
Crispin Torres Obituary (1954 - 2024) - Legacy Remembers
WebMar 31, 2024 · Former American National Investments Chief Financial Officer Crispin Torres pleaded guilty to conspiracy for his part in the scheme and was sentenced earlier this month to four years in prison. WebCrispin Torres has been an LGBT advocate and worked to support LGBT people with national organizations for much of his professional career. In this oral history, Torres shares his personal story, from exploring his queerness in high school in Chicago to transitioning in his twenties, to the importance of family--chosen and biological--and the shifts he’s seen … proofreading vs revision
Gina Champion-Cain still on the hook for millions of dollars owed …
WebApr 2, 2024 · Crispin Torres’s Career and Sentence. Torres, who also pleaded guilty, had been an accountant at American National Investments for years. As Chief Financial Officer, Torres knew that Champion-Cain’s other businesses were strapped for cash. And requested that Champion-Cain transfer at least $60 million of investor funds from escrow accounts ... WebMar 31, 2024 · Crispin Torres, Jr. 21-50074 U.S. Court of Appeals, Ninth Circuit Justia Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit USA v. Crispin Torres, Jr. USA v. Crispin Torres, Jr. Opinions We have the following opinions for this case: RSS Track this Docket Docket Report This docket was last retrieved on March 31, … WebCrispin Torres Profiles Facebook People named Crispin-Torres Crispin Torres Crispin Torres Crispin Torres Crispin Torres Crispin Torres Crispin Torres Crispin Torres … lackawanna cut off update