Search for: "Stanford Financial Group Company"
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19 Jun 2009, 5:44 am
The criminal indictment includes new fraud charges against Laura Pendergest-Holt, who was Stanford Financial Group’s chief investment officer, and who prosecutors previously charged with obstructing an SEC investigation of the company. [read post]
31 Mar 2009, 2:07 pm
Pendergest-Holt, Stanford Chairman Texan Allen Stanford and the company's chief financial officer James Davis are accused by the U.S. [read post]
4 Mar 2009, 1:33 pm
Stanford Financial Group, an international network of banking and financial companies headed by Texas native R. [read post]
7 Jun 2017, 8:34 am
Eight years ago, Stanford Financial Group collapsed and was labeled a Ponzi scheme. [read post]
27 Feb 2009, 1:17 am
To distinguish the men and women of the Stanford Financial Group of companies, every employee wears an eagle shield representing financial strength, integrity and commitment to our clients. [read post]
2 Mar 2009, 9:30 am
Friday, the SEC amended its complaint against Stanford saying that Stanford's investment group is a Ponzi scheme. [read post]
17 Feb 2009, 1:48 pm
It also names James Davis, chief financial officer for the bank and Stanford's roommate at Baylor University in the 1970s, as well as Laura Pendergest-Holt, chief investment officer for Stanford Financial Group. [read post]
17 Feb 2009, 11:15 am
The SEC's Complaint alleges that Stanford International Bank sold approximately $8 billion of so-called CDs to investors through a network of Stanford Group Company financial advisors. [read post]
11 Aug 2009, 2:26 am
" "Private Companies Need D&O Insurance, Too": The Stanford Group case may represent an extreme example, but it does illustrate that private companies can become involved in serious claims for which D&O insurance is required. [read post]
29 Dec 2008, 10:39 am
This month, the Texas Court of Appeals concluded that two ex-Stanford Group Co financial advisers must arbitrate state labor law claims that their former employer constructively discharged them for complaining about its unethical business practices. [read post]
20 Dec 2011, 6:06 pm
The SEC has said that this coverage should apply to Stanford investors because not only was broker-dealer Stanford Group Company a part of Stanford Financial, but also clients had to set up brokerage accounts to buy the certificate of deposits that their money was placed in. [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]
18 Feb 2009, 2:25 pm
Allen Stanford of running a "massive, ongoing fraud" through his Houston-based Stanford Group. [read post]
22 Dec 2011, 2:07 pm
Stanford and three former executives of his now-defunct Stanford Financial Group are accused of orchestrating a colossal pyramid scheme that advised clients from 113 countries to invest more than $7 billion in certificates of deposit, or CDs, at the Stanford International Bank on the Caribbean island of Antigua, promising huge returns. [read post]
22 Feb 2009, 3:56 pm
Among the reactions from certain Stanford affiliates and Latin American governments: Stanford Bank Venezuela SA, a separate bank that is commercially affiliated with Stanford Financial Group. [read post]
29 Sep 2016, 9:56 am
The project’s interdisciplinary approach includes technical analysis of policy proposals for encryption design, contributed by cryptography researchers in the Stanford Computer Science Department’s Applied Cryptography Group. [read post]
20 Apr 2010, 7:24 am
Enforcement sent Stanford Group Company (SGC) a voluntary request for documents. [read post]
5 Mar 2017, 4:00 am
Pershing executed a Clearing Agreement to provide clearing services to the Stanford Group Company (“SGC”) between 2005 and 2009. [read post]
15 Jun 2011, 2:31 pm
The Stanford Group Company is a member of the Securities Investor Protection Corporation, which was chartered by Congress to restore funds to investors with assets in the hands of bankrupt and otherwise financially troubled brokerage firms. [read post]
28 Feb 2009, 7:53 am
Stanford Financial Group and its owners have been charged with running a huge Ponzi scheme. [read post]
