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]
6 Feb 2012, 6:15 pm
The Commission contends that per the Security Investor Protection Act's Section 16(b), these investors are protected because the money they deposited at Stanford International Bank Ltd. in Antigua to buy the CD’s was considered to have been deposited with Stanford Group Co., which is a SIPC member. [read post]
26 Mar 2021, 2:37 pm
Ltd. v. [read post]
5 Mar 2012, 3:02 pm
Stanford International Bank is the financial firm that issued the more than $7.2 billion CDs that were sold to investors. [read post]
7 Dec 2009, 5:33 pm
According to Bloomberg, the IRS is interested in the names of Stanford investors who had overseas accounts between 2002 and 2008, in CDs at his Antigua-based Stanford International Bank Ltd. [read post]
17 Mar 2012, 1:29 pm
Allen Stanford’s $7 billion Ponzi scam with any compensation, contending that the Stanford bank involved in the scam was Stanford International Bank Ltd. in Antigua and not SIPC member Stanford Group. [read post]
18 Mar 2009, 8:23 am
Stanford International Bank, Ltd , et al., ND Texas)The asset freeze should continue because it is essential to protect assets from being dissipated, said the receiver, and will provide more time to review and analyze accounts associated with persons or proceeds involved in the Stanford fraud. [read post]
19 Jun 2014, 10:52 am
Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd. 9. [read post]
19 Aug 2009, 10:47 am
Finally, Sibears said that FINRA would have been thwarted by Antiguan regulators anyway, referring to the fact that the fake Certificates of Deposit were issued by Antiguan-based Stanford International Group, Ltd. [read post]
23 Jan 2012, 8:08 am
On Wednesday 25 January 2012 is the half-day directions hearing of Stanford International Bank Limited (acting by its joint liquidators) v Director of the Serious Fraud Office. [read post]
24 Jan 2012, 3:32 pm
Prosecutors contend Stanford orchestrated a $7 billion investment fraud scheme rooted in the sale of certificates of deposit administered by the Stanford International Bank Ltd, an offshore bank on the island of Antigua. [read post]
12 Dec 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 16/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International… [read post]
17 Jul 2012, 1:45 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, 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]
17 Jan 2022, 1:21 am
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [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]
19 Dec 2022, 4:12 am
The hand-downs will take place at 9:45 in Courtroom One: Stanford International Bank Ltd (In Liquidation) v HSBC Bank PLC, on appeal from [2021] EWCA Civ 535. [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]
24 Nov 2011, 1:02 pm
" The main point of dispute centered on the interplay between SGC - a SIPC member - and Stanford International Bank - a non-SIPC member. [read post]
