# Francisco Augusto Besosa

> Federal judicial disclosures.

URL: https://www.frixlaw.com/law-library/disclosures/24856

## Record

- **Judge:** Francisco Augusto Besosa
- **Year:** 2009
- **Pages:** 8

## Text

GNMA unit 094 — None
Oriental Group - Diversified Growth IRA — None
Share in FAHBU.S. LI: — None
Docto Juris, Inc. - common stock — None
ESTATES #1, #2, and #1 (see lines 7-17) — None
Lehman Bros. Grantor Tr. Mgt. Tr — None — note in part VII
GNMA unit 083 — None — note in part VII
GNMA unit 081 — None
PR Commonwealth Indl. Dev. Co. Rev Rdfp — None
PR Hsg Bk & Fin Agy. Sing Fam Mtg — None — note in part VIII
Money Market Fund — Int/Div
PRESIDENT - TREASURER, FILJIAL AMOR CORPORATION (CLOSE!
Liability — CARIBE FEDERAL CREDIT UNION — AUTO LOAN
Spouse's income — 2009 — PUERTO RICO GENERAL COURT OF JUSTICE - SUPERIOR COURT JUDGE - SALARY
Spouse's income — 2000 — DOCTO JURIS, INC. - BAR REVIEW COURSE INSTRUCTOR - DIVIDEND INCOME AND PROFESSIONAL FEES
Part Vi

1 and 2) The margin loan was paid with the GNMA sales proceeds.

Part VII

3) This is a closely held corporation in which Jt are the only shareholders. These shares are not publicly traded

6) Estates #1, #2, and #4 are invested in one account in Santander Securities.

8) Lehman Bros. Grantor Tr. Mgt. was sold during 2007 for $1,430.12. This transaction was crroneously omitted in the 2007 FDR

13) GNMA unit 083 was erroneously ontitted in the 2008 FDR.

16) PR Hsg Bk & Fin Agy. Sing Fam Mtg was sold on December 3, 2007 for $9,180. This transaction was erroneously omitted in the 2007 FDR

31) GNMA unit 060 was sold on November 13, 2008 for the amount of $25,557.25 and accrued interest of $45.81 for a grand total of $25,603.06. This transaction

was erroneously omitted in the 2008 FDR.

34) PR Sales Tax Fing Corp was purchased on February 05,2008 for $325,581.10. This transaction was erroneously omitted in the 2008 FDR.

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Source: Frix Law Library, https://www.frixlaw.com/law-library/disclosures/24856. Public record. Not legal advice.