Search for: "Stanford International Bank"
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14 Jun 2012, 10:44 am
Stanford, who was convicted of 13 felony counts of fraud and conspiracy and obstruction by a Houston jury in March, used fraudulent certificates of deposit issued by his offshore bank in Antigua to bilk thousands of investors out of their savings. [read post]
2 Dec 2009, 4:53 pm
Allen Stanford. [read post]
3 Feb 2012, 7:15 am
Stanford also explained that the bank, the Guardian International Bank, had been founded offshore rather than in the United States, saying, according to Mr. [read post]
25 Jun 2009, 2:23 pm
The financier was indicted last week on charges his international banking empire was really just a colossal Ponzi scheme. [read post]
6 Mar 2012, 10:12 am
Allen Stanford By Daniel Gilbert A federal jury on Tuesday convicted international financier R. [read post]
6 Mar 2012, 10:59 am
Stanford, 61 years old, of swindling thousands of investors by selling them certificates of deposit issued by a bank he controlled in Antigua. [read post]
6 Mar 2012, 10:59 am
Stanford, 61 years old, of swindling thousands of investors by selling them certificates of deposit issued by a bank he controlled in Antigua. [read post]
23 Nov 2009, 12:10 pm
A brief but important update regarding Antiguan liquidators Peter Wastell and Nigel Hamitlon-Smith’s pending request for US recognition of their wind-up of Stanford International Bank, Ltd. [read post]
14 Dec 2009, 10:55 am
An update regarding Peter Wastell and Nigel Hamilton-Smith’s dispute with federal Receiver Ralph Janvey over control of Stanford International Bank Ltd. [read post]
18 Feb 2009, 8:51 am
Stanford's companies include Antiguan-based Stanford International Bank, Houston-based broker-dealer and investment adviser Stanford Group Company, and investment adviser Stanford Capital Management. [read post]
21 Dec 2022, 3:05 am
Most of SIB’s business was selling investment products to international customers. [read post]
25 Jul 2013, 1:52 pm
Sergio Puig, Lecturer in Law and Teaching Fellow at the Stanford Program in International Legal Studies, has published Emergence and Dynamism in International Organizations: ICSID, Investor-State Arbitration, and International Investment Law, 44 Georgetown Journal of International Law 531 (2013). [read post]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
16 Jun 2012, 10:47 am
He claimed that the Stanford International Group was a legitimate business that was ruined thanks to the government’s decision to freeze its assets. [read post]
23 Jan 2012, 4:44 am
Stanford was indicted in June 2009 as his once-prominent Stanford International Bank Ltd. [read post]
17 Feb 2012, 6:48 am
Stanford is accused of running a $7 billion investor fraud through certificates of deposit issued by his Stanford International Bank in the Caribbean nation of Antigua. [read post]
17 Feb 2009, 4:05 pm
According to various news reports, on Nov. 28, 2008 Stanford International Bank quoted a rate of 5.375 percent on a $100,000 three-year CD, compared with rates of less than 3.2 percent at American banks. [read post]
27 Jun 2009, 8:07 pm
Nearly two weeks ago, this blog highlighted further scuffling in the ongoing contest for administrative control between Ralph Janvey - a federal receiver appointed at the SEC’s behest to seize and administer financial assets once controlled by Sir Allen Stanford, and Peter Wastell and Nigel Hamilton-Smith - English liquidators charged with liquidating Stanford International Bank, Ltd. [read post]
4 Jan 2010, 11:44 am
Evidentiary hearings are scheduled for later this month in the ongoing struggle for control over the financial assets of Stanford International Bank, Ltd. [read post]
3 Jul 2012, 5:15 pm
In response, SIPC countered that the fraudulent certificates of deposit sold to Stanford's victims originated not from SGC, but were instead issued by Stanford International Bank, an Antiguan entity that was not a SIPC member. [read post]
