Search for: "Stanford Financial Group Company"
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18 Jul 2012, 8:29 pm
Credit Suisse Group AG (CS) was one of the buyers. [read post]
17 Jul 2012, 7:29 pm
CFTC Charges Houston-based Christopher Daley and his company, TC Credit Service, LLC, with Solicitation Fraud and Misappropriation in $1.4 Million Dollar Commodity Pool Scheme, CFTC, July 11, 2012 Read the Complaint (PDF) More Blog Posts: Texas Securities: SEC’s Bid To Get Stanford Ponzi Scam Victims SIPC Coverage is Denied by District Court, Stockbroker Fraud Blog, July 9, 2012 Texas Securities Roundup: Morgan Stanley Smith Barney Sued Over Financial… [read post]
5 Jul 2012, 1:57 am
Former CFO’s Dismissal Motion Denied in Longtop Financial Securities Suit: Longtop Financial Technologies may be unique among U.S. [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]
16 Jun 2012, 7:07 pm
Taking a cue from recently convicted financier Allen Stanford, Mavrodi lashed out at Russian authorities for commencing a criminal case against him, saying it had contributed to the downfall of his business. [read post]
7 Jun 2012, 7:13 am
Stripped of Assets Stanford also denied that investors suffered any losses while he was running Stanford Financial Group and "complains that he was stripped of all his assets," by the government, prosecutors said. [read post]
7 Jun 2012, 7:13 am
Stripped of Assets Stanford also denied that investors suffered any losses while he was running Stanford Financial Group and "complains that he was stripped of all his assets," by the government, prosecutors said. [read post]
4 Jun 2012, 5:30 am
A second route would be for solar developers and or industry groups to apply for a revenue ruling. [read post]
25 May 2012, 10:52 am
The company was part of the financial empire of R. [read post]
13 May 2012, 4:46 pm
Archer, Dennis Archer PLLC, and David Leitch, VP and General Counsel of Ford Motor Company. [read post]
8 May 2012, 5:00 am
The SEC requested that the court order the SIPC to file an application in Texas federal court to start liquidation proceedings for the Stanford Group Company (“SGC”). [read post]
4 May 2012, 1:06 pm
Forethought Financial Group, a privately-owned Houston based firm, is bringing more annuities business to Texas with its purchase of The Hartford Financial Services Group Inc. [read post]
4 Apr 2012, 3:38 pm
Other settlements that are expected to top $100 million include Lehman Brothers Holdings Inc; Motorola Solutions Inc.; National City Corp., a bank now owned by PNC Financial Services Group Inc.; and Apollo Group Inc., a for-profit education company. [read post]
26 Mar 2012, 7:37 pm
As the World Economic Forum flags[11], Sources such as online or mobile financial transactions, social media traffic, and GPS coordinates now generate over 2.5 quintillion bytes of so-called ‘big data’ every day. [read post]
22 Mar 2012, 6:01 am
This is not a black helicopter exercise–Levine has put in the Herculean effort to follow the money from Google to its many front groups. [read post]
15 Mar 2012, 5:00 pm
Directors of benefit corporations, on the other hand, are given explicit legal authority to consider a broader group of stakeholders and the company's social or environmental mission when performing their duties as directors. [read post]
15 Mar 2012, 9:53 am
Market Crisis Case On March 13, 2012, the SEC announced that it had brought charges against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" and did not disclose severe liquidity problems in the company's Annual Report, as discussed here. [read post]
14 Mar 2012, 11:53 am
Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Hedge Fund Insights 2012 Location: New York, NY March 29, 2012 Sponsor: Financial Times Event: Investing in a Sustainable Future Location: New York, NY March 29 Sponsor: Managed Funds Association Event: Gaining Clarity on Pension and Endowment Allocations to Hedge Funds Location: New York, NY **** Cole-Frieman & Mallon LLP provides legal services for hedge fund managers and other groups within… [read post]
14 Mar 2012, 9:10 am
As a representative of New York City, the financial industry is a very important part of our economy. [read post]
14 Mar 2012, 7:47 am
Other accords topping $100 million that may also be included are with Lehman Brothers Holdings Inc.; wireless equipment company Motorola Solutions Inc.; National City Corp, a bank now owned by PNC Financial Services Group Inc.; and private education company Apollo Group Inc. [read post]
