Search for: "Stanford International Bank, Ltd."
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9 Jul 2012, 4:05 pm
The investors had bought CDs issued by Stanford International Bank Ltd., which is a foreign-based bank, and not through Stanford Group Co., the broker-dealer based in Houston. [read post]
9 Jul 2012, 4:50 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
3 Jul 2012, 5:15 pm
While expressing sympathy for the victims, Judge Wilkins found that the Securities Investor Protection Act of 1970 ("SIPA"), as enacted by Congress, did not encompass the purported certificates of deposit issued by non-SIPC member Stanford International Bank Ltd. [read post]
3 Jul 2012, 4:29 pm
In other Texas securities news, ex-Stanford Financial group chief investment officer Laura Pendergest Holt has pled guilty to charges that she obstructed the SEC’s probe into Stanford International Bank, which was owned by Ponzi scammer Robert Allen Stanford. [read post]
2 Jul 2012, 5:29 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
11 Jun 2012, 3:40 am
The round up returns after a bank holiday break last week. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
28 May 2012, 2:33 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
21 May 2012, 6:42 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
14 May 2012, 2:25 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
8 May 2012, 6:42 am
(i) Stanford International Bank Limited (acting by its joint liquidators) (Appellant) v Director of the Serious Fraud Office (Respondent); and (ii) Stanford International Bank (acting by its joint liquidators) (Respondent) v The Director of the Serious Fraud Office (Appellant) (Oral Hearing) Earlier this year, the Supreme Court heard a complex dispute arising from the collapse of Stanford International… [read post]
8 May 2012, 5:00 am
Robert Stanford (“Stanford”) owned SGC, a broker-dealer registered with the SEC and SIPC member, and the Stanford International Bank, Ltd., (“SIBL”) located in Antigua. [read post]
8 May 2012, 3:58 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
30 Apr 2012, 4:25 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
23 Apr 2012, 2:34 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
17 Apr 2012, 12:50 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
2 Apr 2012, 12:57 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
26 Mar 2012, 8:31 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
19 Mar 2012, 3:26 am
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
