Diana L Durand from 1505 9Th St, Hempstead, TX 77445, age 81, Phone: (979) 826-2675

Resumes

Diana Durand

View page

Location:

Hempstead, TX

Diana Durand

View page

Diana Durand

View page

Business Records

Name / Title

Company / Classification

Phones & Addresses

Diana Kay Durand

BOYD DURAND RESOURCES, LLC

2417 Dixie Wood Dr, Pearland, TX 77581

Diana Durand
Director

SCRAPPERS BASEBALL INC

8906 Skipping Stone Ct, Houston, TX 77064
16055 SPACE CENTER BLVD, Houston, TX 77062

News

Former US Rep. Michael Grimm Sentenced to Eight Months in Prison

View page

Orthodox RabbiYoshiyahu Yosef Pintofunneled illegal donations in thousands of dollars to his campaign, using members of his congregation. Diana Durand, Grimm's fiance,was sentenced to three months in prison for also making illegal campaign contributions. The donations exceeded the legal limit.

Date

Jul 17, 2015

Source:

Google

NY Rep. Michael Grimm To Plead Guilty To $1M Tax Fraud

View page

But there have been fundraising concerns too. Concerning Rep. Grimms fundraising, a former fundraiser for his campaign named Diana Durand has already pleaded guilty to funneling illegal contributions to his 2010 campaign. Rep. Grimmisa former FBI agent, and represents parts of Staten Island and B

Date

Dec 22, 2014

Category:

Business

Source:

Google

AP Sources: NYC Congressman to Plead Guilty

View page

The lawmaker was never charged with fundraising fraud. But a Texas woman romantically linked to him, Diana Durand, pleaded guilty in September to charges she lined up straw donors for his 2010 campaign.

Date

Dec 22, 2014

Source:

Google

Grimm's Alleged Ex-Girlfriend Expected to Enter Plea Deal

View page

In response to the deal, her attorney sent over a statement, saying: "We are optimistic that tomorrow there will be resolution in Diana Durand's case. We believe that the ends of justice will be achieved. The government has worked very diligently with us to achieve that goal."

Date

Sep 02, 2014

Category:

U.S.

Source:

Google

Rep. Grimm Charged in 20-Count Indictment

View page

arlier this year, a Texas woman linked to Mr. Grimm was arrested and charged with illegally soliciting donations to Mr. Grimms 2010 congressional campaign. An attorney for the woman, Diana Durand, said she received an indictment late Friday and plans to plead not guilty. She is expected to face trial.

Date

Apr 28, 2014

Category:

U.S.

Source:

Google

NY Lawmaker Pleads Not Guilty to US Fraud Charges

View page

into's followers, Ofer Biton, pleaded guilty in August to an immigration fraud charge. Three days after that, the FBI filed a sealed criminal complaint accusing a Houston woman, Diana Durand, who had been romantically involved with Grimm, of using straw donors to make illegal campaign contributions.

Date

Apr 28, 2014

Category:

U.S.

Source:

Google

US Rep. Michael Grimm Calls Federal Investigation and Charges A "Political ...

View page

Mr. Grimm's business partner in the company, Diana Durand has been indicted on unrelated charges of illegally funneling money to the congressman's 2010 campaign. Ms. Durand's attorney said she plans to fight the charges.

Date

Apr 28, 2014

Category:

U.S.

Source:

Google

Former FBI agent, Rep. Michael Grimm, faces fraud charges

View page

Three days after that guilty plea, the FBI filed a sealed criminal complaint accusing a Houston woman named Diana Durand, who had been romantically involved with Grimm, of using straw donors to make illegal campaign contributions.

Date

Apr 28, 2014

Category:

U.S.

Source:

Google

Videos & Images