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Judicial Watch • Francisco A Besosa Financial Disclosure Report for 2007

Francisco A Besosa Financial Disclosure Report for 2007

Francisco A Besosa Financial Disclosure Report for 2007

Page 1: Francisco A Besosa Financial Disclosure Report for 2007

Category:Financial Disclosure

Number of Pages:7

Date Created:November 20, 2008

Date Uploaded to the Library:November 13, 2013

Tags:Besosa, Francisco A Besosa, FRANCISCO, Estate, court, 2007, EPA, IRS, Financial Disclosure, ICE, CIA, income, Judge


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Government Act 1978 
Rev. 1/2008 
FOR CALENDAR YEAR 2007 USC. app.  101-1 Date Report Person Reporting (last name, first, middle initial) Court Organization 
Besosa, Francisco U.S. District Court, P.R. 
05/01/2008 Title (Article III judges indic:He Z c.:t> ::DZ fT!C)  c::o 3::):>  :::0 (")  PARTIES AND TERMS  op. f1l -F. .s: 

Date Report 
Besosa, Francisco 
05/01/2008 
Ill. N-INVESTMENT ME. (Reporting individual and spouse; see pp. 17-24 filing 
instructions.) Filer's Non-Investment Income 
l2J  NONE (No reportable non-investment income.)  
SOURCE AND TYPE  INCOME (yours, not spouse's) Spouse's Non-Investment Income -I/you were married during any portion tlte reporting year, complete tltis section. 
(Dollar amount not required except }Or honoraria.) NONE (No reportable non-investment income.) 

SOURCE AND TYPE 2007 Puerto Rico General Court Justice -Superior Court Judge -salary 
2.2007 Docto Juris, Corp. -Bar review course instructor -dividend income and professional fees 

IV. REIMBURSEMENTS --transportation, lodging, food, entertainmellf. 
(Includes those spouse and dependent children; see pp. 25-27 filing instructions.) 
l2J NONE (No reportable reimbursements.) SOURCE PURPOSE ITEMS PAID PROVIDED 

Date Report 
Besosa, Francisco 
05/01/2008 GIFTS. (Includes those spouse and dependent children; see pp. 28-31 filing instructions.) 
[Z] 	NONE (No reportable gifts.) SOURCE 

VALUE 

VI. LIABILITIES. (11lc/udes those spouse and dependem children; see pp. 32-33 filing instructions.) NONE (No reportable liabilities.) Citibank 	Student Loan 
VALUE CODE 

Date Report 
Besosa, Francisco 
05/01/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing 
instructions.; NONE (No reportable income, assets, transactions.) Income Gain Codes: ,000 Jess =$1,00 -52,500 =52,501 -55,000 =55,00 15,000 =SI 5,001 -550,000 (See Columns and D4) =S50,00 -SI 00,000 =$100,001 -Sl,000,000 1,000,00 -55,000,000 =:More than $5,000,000 Value Codes 5,000 kss =Sl5,00 -$50,000 =S50,00I -SI00,000 $100,001 S250,000 
(See Columns and DJ) =S250,00I S500,000 =$500,001 ,000,000 Sl,000,001 -SS,000,000 s5,ooo.001 -s25,ooo.ooo =$25,000,001 -$50,000,000 =More than S50,000,000 Value Method Codes =Appraisal =Cost (Real Estate Only) =Assessment ==Cash Market (See Column C2) ""'Book Value V::o:Other =:Estimated 

Date Report 
Besosa, Francisco 
05/01/2008 
VII. INVESTMENTS and TRUSTS -income, value, transactions (Includes those spouse and dependent children; see pp. 14-60 filing instructions.; NONE (No reportable income, assets, transactions.) Description Assets (including trust assets) Income during reporting period Gross value end reporting period Transactions during reporting period  
Place "(X)" after each asset exempt from prior disclosure  (I) Amount Code (A-H)  (2) Type (e.g., div., rent, int.)  (I) Value Code (J-P)  (2) Value Method Code3 (Q-W)  (I) Type (e.g., buy, sell, redemption)  (2) Date Month Day  (3) Value Code (J-P)  (4) Gain Code (A-H)  (5) Identity buyer/seller (if private transaction)  

18. Filial Amor Corp. -common stock None 
Share FAHBU, S.E. None 
20. 
Docto Juris, Inc. -common stock Dividend 

21. 
Estate None 

22. 
Estate None 

Estate None 
24. Estate None 
Cash Bank (Scotiabank) (X) None 
26. Account Receivable from Adsuar, Muniz, Interest Goyco Besosa, PSC 
27. Income Gain Codes: =SJ,000 less =Sl,001 -$2,500 =S2,50 -$5,000  D"S5,00l -Sl5,000 ,00 -SS0,000  
(See Columns and 04) =S50,00I -$100,000 =$100,001 -$1,000,000 =Sl,000,001  $5,000,000 "More than SS,000,000 Value Codes ,,-5 5,000 !('.'SS =$15,00!  550,000 ,,,$50,00 -SI 00,000 '"'SI00,00! -S250,000  
(See Columns and 03) -S250,00 -S500,000 $500,00 1,000,000 =Sl,000,0111 -$5,000,000 "SS,000,001  S25,000,000 =$25,000,001 -S50,000,000 =More than $50,000,000 Value Method Codes  Q=Appraisal ==Cost (Real Estate Only) =Assessment =Cash Market  
(See Column C2) =Book Value  V=Other =Estimated  

Date Report 
Besosa, Francisco 
05/01/2008 
VIII. ADDITIONAL INFORMATION EXPLANATIONS. (IndicatepartofReport.) 

Date Report 
Besosa, Francisco 
05/01/2008 
IX. CERTIFICATION. certify that information given above (including information pertaining spouse and minor dependent children, any) accurate, true, and complete the best knowledge and belief, and that any information not reported was withheld because met applicable statutory provisions permitting non-disclosure. further certify that earned income from outside employment and honoraria and the acceptance gifts which have been reported are compliance with the provisions U.S.C. app.  501 et. seq., U.S.C.  7353, and Judicial Conference regulations. 

AND CRIMINAL SANCTIONS U.S.C. app.  104) 

FILING INSTRUCTIONS 
Mail signed original and additional copies to: 
Committee Financial Disclosure Administrative Office the United States Courts Suite 2-301 One Columbus Circle, N.E. Washington, D.C. 20544