WebSteven Xigoros Massachusetts Lowell Steven Xigoros in Lowell, MA Steven Xigoros may also have lived outside of Lowell, such as Dracut and Concord. Refine Your Search …
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WebFeb 24, 2024 · Steven Xigoros has been working as a Sale at Walsh & Co. for 10 years. Walsh & Co. is part of the Accounting Services industry, and located in Massachusetts, United States. Walsh & Co. Location 31 Church St Ste 2, Winchester, Massachusetts, 01890, United States Description Read More Industry Accounting & Accounting Services … WebOct 22, 2024 · Steven Xigoros, 55, who pleaded guilty to two counts of wire fraud and one count each of aggravated identity theft and filing a false tax return, faces more than two …
WebALERT: There are 2 PPP loans for a total of $41,665 in our database for businesses with the name "Steven Xigoros" in Winchester, MA. This this is typically due to the same business … WebFeb 24, 2024 · As part of his sentence, Steven Xigoros, 55, was also ordered to pay nearly $4.8 million in restitution to the victims and the Internal Revenue Service, and forfeit approximately $4.3 million ...
WebSep 29, 2024 · Steven Xigoros, 54 of Lowell, was indicted Tuesday on charges of investment adviser fraud, wire fraud, aggravated identity theft, unlawful monetary transactions and filing false tax returns.... WebTop 2 Results for Steven Xigoros 1 The best result we found for your search is Steven F Xigoros age 50s in Lowell, MA in the Belvidere neighborhood. They have also lived in Hampton Falls, NH and Andover, MA. Steven is related to Jean T Conery and Carolyn A Conery as well as 3 additional people.
WebOct 20, 2024 · Steven Xigoros pleaded guilty to two counts of wire fraud, one count of aggravated identity theft, and one count of filing a false tax return. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for Feb. 23, 2024. Xigoros was indicted by a federal grand jury in September 2024.
WebSteven Xigoros found in Lowell, Concord and Dracut. Browse Locations. Concord, MA (1) Dracut, MA (1) ... Resides in Lowell, MA. Lived In Dracut MA. Related To Ekaterini Xigoros, Panagiota Xigoros, Virginia Xigoros, Pamela Xigoros, John Xigoros. Also known as Steve Xigoros, Steve Sigoros, Efstiathios I Xigoros, Efstiathi Xigoros. Includes ... hello kitty castWebMay 30, 2008 · Xigoros was pre-deceased by her sister in law, Georgia Hantzis. Friends will be received at the M. R. LAURIN & SON FUNERAL HOME, 295 Pawtucket St. Lowell on Sunday from 4 to 8pm. Her funeral will take place on Monday at 9am from the Funeral Home followed by services at the Assumption of Virgin Mary Greek Orthodox Church at 10am. hello kitty cdWebSteven used to live at the following addresses: PO Box 1842, Andover, MA, 01810-0031 · PO Box 9097, Lowell, MA, 01853-9097 · 764 Broadway St, Lowell, MA, 1854-3101 · 50 … hello kitty cdg karaoke systemWebOct 27, 2024 · Steven Xigoros, 55, pleaded guilty to two counts of wire fraud, one count of aggravated identity theft, and one count of filing a false tax return. U.S. District Court Judge Nathaniel M. Gorton scheduled … hello kitty chanel logoWebWe found 2 records for Steven Xigoros in MA. Select the best result to find their address, phone number, relatives, and public records. Best Match Powered by Whitepages … hello kitty chainWebJan 27, 2024 · LOWELL - Christina Xigoros, 55, passed away on Wednesday, January 24th at D'Youville Senior Care with her loving family by her side. Christina was born in Lowell, … hello kitty centerpointWebPeople named Steve Xigoros. Find your friends on Facebook. Log in or sign up for Facebook to connect with friends, family and people you know. Log In. or. Sign Up. Steve Xigoros. … hello kitty charmmy kitty