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Gabriel Claudio Jr.: Sentenced, 25 Years | Texas State ...

    https://www.ssb.texas.gov/news-publications/gabriel-claudio-jr-sentenced-25-years
    Gabriel Claudio Jr.: Sentenced, 25 Years. Aug 7. 2018. Gabriel Claudio Jr., who stole millions of dollars from clients of his illegitimate financial services firm in Corpus Christi, was sentenced to 25 years in state prison on Aug. 7 and ordered to pay $2,795,254 in restitution to investors. Claudio was sentenced in the 79th District Court of Jim Wells County after …

Gabriel Claudio in Corpus Christi, TX - Bizapedia Profile

    https://www.bizapedia.com/people/texas/corpus-christi/gabriel-claudio.html
    Gabriel Claudio is listed as a Manager with South Texas Settlements, L.L.C. in Texas. The address on file for this person is 500 N Water St Ste 206, Corpus Christi, TX 78471-0049. The company is a Texas Domestic Limited-Liability Company (Llc), which was filed on December 20, 2002.

GABRIEL CLAUDIO - Corpus Christi - Florida

    https://bestcompanytexas.com/person/gabriel-claudio/b0218522456d
    GABRIEL CLAUDIO Overview. GABRIEL CLAUDIO is connected with one company - SOUTH TEXAS SETTLEMENTS L L C. This officer is appointed in SOUTH TEXAS SETTLEMENTS L L C as a Director. This company was incorporated about nineteen years, ago in …

South Texas Investment Promoter Gets 25-Year Sentence for ...

    https://ssb.texas.gov/index.php/news-publications/south-texas-investment-promoter-gets-25-year-sentence-multi-million-dollar-fraud
    Aug 8. 2018. Gabriel Claudio Jr., who stole millions of dollars from clients of his illegitimate financial services firm in Corpus Christi, was sentenced to 25 years in state prison on Aug. 7 and ordered to pay $2,795,254 in restitution to investors. Claudio was sentenced in the 79th District Court of Jim Wells County after pleading guilty to first-degree felony offenses of …

Gabriel J Claudio: Address 500 N Water St Ste 205, …

    https://www.mylife.com/gabriel-claudio/e126471487062
    Gabriel Claudio is 55 years old and was born on 04/24/1966. Gabriel Claudio lives in Corpus Christi, TX; previous cities include Gregory TX and Portland TX. Sometimes Gabriel goes by various nicknames including Gabriel J Claudio. Right …

Man sentenced to 25 years for theft, money laundering

    https://www.caller.com/story/news/crime/2018/08/10/man-sentenced-25-years-theft-money-laundering/951678002/
    Gabriel Claudio, Jr. — who stole millions from clients of his Corpus Christi financial services firm — was handed down a 25-year prison sentence Tuesday and ordered to pay $2,795,254 in ...

Gabriel Claudio - Previous Manager for South Texas ...

    https://www.corporationwiki.com/Texas/Corpus-Christi/gabriel-claudio/38410373.aspx
    Gabriel Claudio Archived Record Corpus Christi, TX — Previous Manager for South Texas Settlements, L.L.C. Overview

Gabriel Claudio, Texas (10 matches): Phone Number, …

    https://www.spokeo.com/Gabriel-Claudio/Texas
    Gabriel J Claudio, 55. Resides in Gregory, TX. Lived In Portland TX, Corpus Christi TX. Related To Tania Claudio, Gabriel Claudio, Brianna Claudio, Matthew Claudio, Michael Claudio. Also known as Jr Gabriel Claudio, Gabe Claud, Claudio Gabriel. Includes Address (7) Phone (7) Email (8) See Results. Gabriel J Claudio, 76.

Gabriel Claudio - Director Of Information Technology ...

    https://www.linkedin.com/in/gabriel-claudio-56784b92
    View Gabriel Claudio’s profile on LinkedIn, the world’s largest professional community. Gabriel has 6 jobs listed on their profile. ... Greater Corpus Christi Area. Gabriel Belotto Claudio ...

Gabriel Claudio (29 matches): Phone Number, Email, …

    https://www.spokeo.com/Gabriel-Claudio
    Gabriel J Claudio, 76. Resides in Portland, TX. Lived In Gregory TX, Corpus Christi TX. Related To Tania Claudio, Gabriel Claudio, Brianna Claudio. Includes Address (5) Phone (5) Email (4) See Results. Gabriel C Claudio, 23. Resides in North Haven, CT. Related To Carlos Claudio, Iris Claudio.

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