Search for: "R. Allen Stanford"
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7 Jun 2010, 5:36 am
Allen Stanford has hired and promptly fired numerous lawyers defending him against civil and criminal fraud charges. [read post]
30 May 2010, 2:50 pm
Allen Stanford, Lehman Brothers, and Enron before their illegal schemes could cause catastrophic harm to millions of Americans. [read post]
26 May 2010, 1:59 am
Allen Stanford has taken yet another bizarre turn. [read post]
18 May 2010, 11:01 pm
Allen Stanford, who is still awaiting trial in downtown Houston’s Federal Detention Center. [read post]
18 May 2010, 9:46 am
Allen Stanford, accused of masterminding a $7 billion Ponzi scheme, will once again switch up his roster of outside counsel. [read post]
17 May 2010, 3:46 pm
The criminal defendant formerly known as Sir Allen has fired one of his recently hired attorneys, Mike Essmyer. [read post]
7 May 2010, 11:37 pm
Susan Collins (R-Maine) also questioned Schapiro about oversights that took place during the investigations into ponzi masterminds Allen Stanford and Bernard Madoff illegal activities, the status of its whistleblower program, the role of the SEC’s new chief compliance officer, and the fates of the staffers who were caught watching porn while on the job. [read post]
28 Apr 2010, 12:40 pm
Renee and Allen Antar still in denial Sam Antar: You know something, you're not even a friend. [read post]
26 Apr 2010, 1:52 am
Allen Stanford and three others to compel the Stanford Group’s D&O insurers to fund the individuals’ defense against criminal allegations. [read post]
20 Apr 2010, 5:03 pm
. - Florida lawyer Santiago Cueto of Cueto Law Group on his blog International Business Law Advisor HIRE Act May Bring Relief to Unemployed California Workers - Long Beach attorney Walter Haines of United Employees Law Group on the firm's blog, The California Employee Advocate Supreme Court To Decide Scope of Cat's Paw in Employment Cases - Portland lawyer Marc Alifanz of Stoel Rives on the firm's blog, World of Work The SEC's Case Against Sir Robert… [read post]
20 Apr 2010, 1:35 pm
Robert Allen (Harvard 2009 / Boudin) 2. [read post]
20 Apr 2010, 12:56 pm
Allen Stanford. [read post]
20 Apr 2010, 7:24 am
Since last year, we've followed the government's investigation and prosecution of Texan and Antiguan financier Sir Robert Allen Stanford for allegedly defrauding investors of billions in a Ponzi scheme. [read post]
18 Apr 2010, 8:16 am
The civil charges against Goldman Sachs came out on the same day that the SEC OIG released its Report of Investigation: SEC’s Response to Concerns Regarding Robert Allen Stanford’s Alleged Ponzi Scheme. [read post]
17 Apr 2010, 10:17 am
Allen Stanford was running a Ponzi scheme, but did nothing to stop it until late 2005, a government investigation found. [read post]
16 Apr 2010, 12:42 pm
Now the mortar has landed, and it appears that Kotz doesn’t disappoint: [T]he SEC’s Fort Worth office was aware since 1997 that Robert Allen Stanford was likely operating a Ponzi scheme…. [read post]
15 Apr 2010, 8:30 am
Stephen R. [read post]
14 Apr 2010, 10:48 am
According to this story in Reuters by Matthew Goldstein, the SEC’s Inspector General, David Kotz (Maryland, Cornell Law), is expected to soon release a report criticizing how the SEC handled its Allen Stanford investigation. [read post]
8 Apr 2010, 8:44 am
Allen Stanford, the Houston investment counselor who has been charged with fraud, has changed lawyers a couple of times already and is seeking to change lawyers yet again. [read post]
7 Apr 2010, 12:55 pm
Allen Stanford's relationship with lawyers has always been complicated. [read post]
