Ivan Frederick Ugarte, age 78, Palm Bay, FL View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan G Ugarte, age 55, Perrysburg, OH View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan Martinez Ugarte, age 27, Round Rock, TX View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan P Ugarte, age 56, Downingtown, PA View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan Patricio Ugarte, age 56, Downingtown, PA View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan Ugarte, age 53, Luling, TX View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan Ugarte, Katy, TX View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan A Ugarte, Hutto, TX View Details
Cities: Palm Bay FL, Cape Coral FL
Ivan Ugarte, Pflugerville, TX View Details
Cities: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte, Andrew Ugarte
Ivan Frederick Ugarte, age 78, Palm Bay, FL View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan P Ugarte, age 56, Downingtown, PA View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan Patricio Ugarte, age 56, Downingtown, PA View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan G Ugarte, age 55, Perrysburg, OH View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan Ugarte, age 53, Luling, TX View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan Martinez Ugarte, age 27, Round Rock, TX View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan Ugarte, Katy, TX View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan A Ugarte, Hutto, TX View Details
Locations: Palm Bay FL, Cape Coral FL
Ivan Ugarte, Pflugerville, TX View Details
Locations: Palm Bay FL, Cape Coral FL Possible Relatives: Alfredo Ugarte, Alfredo V Ugarte
Ivan Ugarte, age 30s View Details
Possible Relatives: Alfredo V Ugarte, Andrew Ugarte, Isabel Ugarte
Ivan Patricio Ugarte, age 50s, West Chester, PA View Details
Locations: West Chester PA, Downingtown PA, Englewood CO Possible Relatives: Dolly M Johnston, Mauricio G Johnston, Edward A Schirrmeister
Ivan F Ugarte, age 70s, South Salt Lake, UT View Details
Locations: South Salt Lake UT, Salt Lake City UT
Ivan Ugarte, Salt Lake City, UT View Details
Locations: Salt Lake City UT, South Salt Lake UT
Ivan A Ugarte, Hutto, TX View Details
Locations: Hutto TX, Pflugerville TX
Possible Relatives: Emilio H Ugarte, Mariana Ugarte, Sandra Ortega Ugarte
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District of Utah | Two Sentenced For PPP Loan Application Fraud ...
www.justice.gov › usao-ut › pr › two-sentenced-ppp-loan-application-fraud-involving-trucking-company
Her co-defendant, Hubert Ivan Ugarte, was sentenced to a term of 36 months in federal prison back in June for his role in the PPP loan fraud scheme. Ugarte's sentence will run concurrently with a sentence that Ugarte received in a related case involving the bribery of officials at the Utah FedEx Ground Hub.
Owner of Utah Trucking Companies Pleads Guilty to Role in FedEx ...
www.justice.gov › usao-ut › pr › owner-utah-trucking-companies-pleads-guilty-role-fedex-trucking-bribery-scheme-worth-24
SALT LAKE CITY - Hubert Ivan Ugarte, 52, of Draper, Utah, pleaded guilty for his role in two separate fraud schemes last week in federal court. Ugarte first pleaded guilty to charges related to a federal bribery case involving the procurement of FedEx Ground (FXG) contract shipping routes worth $24 million dollars of profit and also pleaded ...
Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose ...
www.justice.gov › usao-ut › pr › two-utahns-charged-covid-relief-fraud-after-failing-disclose-applicant-was-under-federal
Hubert Ivan Ugarte, 52, of Draper, with the assistance of Lisa Bradshaw Rowberry, 49, of Provo, Utah, submitted a loan application to the Small Business Administration (SBA) to obtain the PPP loan, according to the complaint. ... Ugarte and Rowberry are charged with conspiracy, removal of property to prevent seizure, loan application fraud ...
Utah trucking owner admits bribing FedEx manager, defrauding PPP loan ...
www.freightwaves.com › news › utah-trucking-owner-admits-bribing-fedex-manager-defrauding-ppp-loan-program
Hubert Ivan Ugarte, 52, of Draper, Utah, pleaded guilty to fraud and money laundering last week in U.S. District Court in Salt Lake City. He admitted to paying a former FedEx Ground (FXG) senior linehaul manager, Ryan Lee Mower, approximately $490,000 over a seven-year period between 2012 and 2019 in exchange for operating at least 45 delivery ...
Draper man pleads guilty to fraud, bribery in federal court
gephardtdaily.com › local › draper-man-pleads-guilty-to-fraud-bribery-in-federal-court
SALT LAKE CITY, Utah, April 6, 2021 (Gephardt Daily) — Hubert Ivan Ugarte, 52, of Draper, has pleaded guilty in federal court for his role in two separate fraud schemes.
Utah trucking group owners convicted in FedEx Ground fraud scheme
finance.yahoo.com › news › utah-trucking-group-owners-convicted-162717552.html
In April 2021, Hubert Ivan Ugarte, 52, of Draper, Utah, pleaded guilty to fraud and money laundering in the same FedEx Ground pay-to-play scheme in exchange for lucrative contracts, and to ...
Charges against Russian trucking owner now include ... - FreightWaves
www.freightwaves.com › news › charges-against-russian-trucking-owner-now-include-bribery-kickbacks-murder-for-hire-plot
The former FXG manager is also accused of conspiring with Hubert Ivan Ugarte, 52, of Draper, Utah. Both are charged with four counts of wire fraud and six counts of money laundering in the alleged bribery scheme. Ugarte owned and operated several trucking companies that contracted with FedEx Ground. Prosecutors allege he received around $90 ...
Utah Trucking Company Owner Faces Multiple Fraud Charges - Coleman Report
colemanreport.com › fraud-friday-utah-trucking-company-owner-faces-multiple-fraud-charges
The owner of Frisbu Trucking, Hubert Ivan Ugarte, is now facing multiple fraud charges for lying on a PPP loan application about his other pending federal criminal charges. On October 24, 2019, a federal grand jury in Utah returned an indictment charging Ugarte and others following a multi-year wire fraud and bribery scheme investigation in ...
Charges: Utah FedEx Ground employee accepted bribes in $280 ... - KUTV
kutv.com › news › local › charges-utah-fedex-ground-employee-accepted-bribes-in-280-million-fraud-scheme
A second indictment alleges Mower received at least $490,000 in bribes from Hubert Ivan Ugarte, age, 52, of Draper, who owned and operated several trucking companies that contracted with FedEx ...
2 Utahs charged with COVID-relief fraud after failing to ... - KUTV
kutv.com › news › local › 2-utahs-charged-with-covid-relief-fraud-after-failing-to-disclose-alleged-criminal-history
Hubert Ivan Ugarte, 52, of Draper, and Lisa Bradshaw Rowberry, 49, of Provo are accused of submitting the fraudulent application to the Small Business Administration to obtain money though the ...
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