Search for: "James Robert Holt" Results 1 - 20 of 67
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18 Feb 2009, 8:51 am
  The SEC also charged Stanford International Bank  chief financial officer James Davis as well as Laura Pendergest-Holt, chief investment officer of Stanford Financial Group, in the enforcement action. [read post]
29 Feb 2016, 5:00 am by Daniel E. Cummins
   Anyone wishing to review Judge Brann's notable decision in the Holt case may click HEREI send thanks to Attorney James M. [read post]
6 Dec 2008, 2:12 pm
Robert Pennington, their son, raped two people. [read post]
14 Apr 2023, 4:29 am by centerforartlaw
By Natalie Glitz Grumhaus There are many reasons that a nonprofit foundation may feel the need to dissolve.[1] When James and Charlotte Brooks Foundation decided to fully dissolve in 2015, only five years after its founding in 2010, they donated most of the Brooks’ artwork to a local art museum, the Parrish, as a way to further the Foundation’s purpose as an artist-endowed institution, dedicated to the Long Island arts community.[2] Another organization, the Urban Institute… [read post]
27 Feb 2023, 1:18 pm by jeffreynewmanadmin
In the complaint, filed in Federal District Court in Dallas, the SEC accused Stanford and two associates — James Davis, a director and chief financial officer of Stanford Group and the Antigua-based bank affiliate, and Laura Pendergest-Holt, the chief investment officer of both organizations — with misrepresenting the safety and liquidity of the uninsured CD’s. [read post]
26 Oct 2013, 9:30 pm by Emily Prifogle
Kennedy (William Morrow) by James Swanson (here), If Kennedy Lived: An Alternate History (Putnam Adult) by Jeff Greenfield (here), Camelot’s Court: Inside the Kennedy White House (HarperCollins Publishers) by Robert Dallek (here), and The Kennedy Half-Century (Bloomsbury) by Larry J. [read post]
27 Jun 2016, 7:17 am by Rishabh Bhandari
  Monday, June 27th at 3:30 pm: At the Stimson Center, Victoria Holt, the deputy assistant secretary of state, will headline a panel that focuses on the Challenges and Opportunities for the U.S. [read post]
10 Oct 2017, 2:55 pm by Emma Kohse, Benjamin Wittes
We do not yet know all the relevant facts, and any final determination must await further investigation, including by Special Counsel Robert Mueller. [read post]
10 Oct 2017, 2:55 pm by Emma Kohse, Benjamin Wittes
We do not yet know all the relevant facts, and any final determination must await further investigation, including by Special Counsel Robert Mueller. [read post]
17 Feb 2012, 7:52 am by Lucie Olejnikova
The Conspirator (produced by Robert Redford et al.; written by James Solomon; directed by Robert Redford) [PN1997.2 .C6676 2011 DVD] -  In the wake of Abraham Lincoln’s assassination, seven men and one woman are arrested and charged with conspiring to kill the President and others. [read post]
17 Feb 2009, 1:48 pm
  It also names James Davis, chief financial officer for the bank and Stanford's roommate at Baylor University in the 1970s, as well as Laura Pendergest-Holt, chief investment officer for Stanford Financial Group. [read post]