Who is marco antonio delgado

Administrative Suspension This attorney has been suspended by the State Bar of Texas for an administrative reason and is ineligible to practice law in Texas. Contact Information Tel: Fee Options Contingency Fees: The attorneys fee is based on a percentage of amount awarded in judgement or negotiated in the settlement of the case. We use cookies to analyze our traffic and enhance functionality.

Judge Guaderrama scheduled a hearing to determine restitution in this case for November 28, On September 21, , jurors found Delgado guilty of three counts of wire fraud, seven counts of money laundering and nine counts of engaging in monetary transactions of criminally derived property. Evidence during trial also revealed that Delgado, for the purpose of personal enrichment and without the consent of the sole owner of FGG, submitted a fraudulent written request to CFE, causing the payments that were supposed to be made to FGG to instead be deposited in an account in the Turks and Caicos Island, where Delgado controlled the funds.

Delgado subsequently diverted millions from the account in the Turks and Caicos Islands. You are here Home » In re Marco A. In re Marco A. Type of Matter:. Date Filed:. Thursday, June 5, BODA Decision:.

Appealed to the Supreme Court:. Attorneys » Western District of Texas » News. Department of Justice. Friday, January 24,