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Keyword: jiminez

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  • US to deport convicted Clinton donor Mark Jimenez to Philippines in November

    10/18/2005 2:43:24 PM PDT · by HAL9000 · 4 replies · 1,082+ views
    inq7.net and tempo.com.ph (Philippines) | October 19, 2005
    From Tempo.com.ph - US sends Mark Jimenez back home in November By JEAMMA E. SABATE Former Manila (6th District) Congressman Mark Jimenez will be deported in November to the Philippines from the United States after serving his sentence in a federal prison, the National Bureau of Investigation (NBI) said yesterday. This was confirmed by lawyer Ricardo Diaz, chief of NBI Interpol Division, saying that Kevin R. Peters of the U.S. Department of Homeland Security has advised the bureau of Jimenez's return to the country. Jimenez, 57, whose real name is Mario Crespo, is scheduled to be deported on November 21....
  • Philippines - Convicted felony Clinton donor Mark Jimenez to seek election after US prison release

    10/06/2005 12:19:52 PM PDT · by HAL9000 · 1 replies · 215+ views
    The Manila Times ^ | September 29, 2005 | Maricel V. Cruz
    Thursday, September 29, 2005 Jimenez eyes Atienza’s post By Maricel V. Cruz, Reporter CONTROVERSIAL former representative Mark Jimenez of Manila is planning to run as mayor for Manila when he returns to the country in November after serving out his two-year community service in the United States owing to criminal charges. A congressman on Thursday gave this information to The Manila Times, but added that Jimenez may choose not to return to the country. The source, who refused to be identified, said the businessman’s “family and relatives” are convincing Jimenez to stay in the Bahamas for good. The former...
  • Clinton donor Mark Jimenez sentenced to 2 years in prison for election fraud

    11/14/2003 9:16:14 AM PST · by HAL9000 · 10 replies · 309+ views
    ABS-CBN News (Philippines) ^ | November 15, 2003
    Mark Jimenez gets 2 years for election fraud A U.S. federal court sentenced Thursday (Friday in Manila) ousted Manila congressman Mark Jimenez to more than two years in jail for federal election fraud. Jimenez was sentenced to 2 1/4 years in federal prison and ordered to pay $1.2 million restitution on his guilty plea to election conspiracy and tax evasion charges. He handed over a check for the first $400,000. The court ruled that Jimenez contributed illegally to the campaigns of then-president Clinton and other Democrats, including then-senator Robert Torricelli of New Jersey. He also became a confidante of...
  • Ousted Filipino congressman pleads guilty to tax evasion, fraud [Clinton donor Mark Jimenez]

    08/01/2003 4:22:50 PM PDT · by HAL9000 · 3 replies · 203+ views
    Associated Press | August 1, 2003
    MIAMI -- An ousted Filipino congressman pleaded guilty Friday to two counts of tax evasion and one count of election financing fraud. Mark Jimenez, 56, agreed that he owes up to $1.5 million in income tax for 1995 and 1996 and will serve at least 21 months in prison. He will be sentenced at a later day, federal prosecutors said. Jimenez was extradited in December to Miami, where he was charged with using money from his Miami company and a closely related one to reimburse employees for illegal donations to former President Bill Clinton and other Democrats. Jimenez made...