Search for: "Stanford International Bank"
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22 Dec 2011, 2:13 pm
Allen Stanford says he can’t remember anything that happened before a jailhouse beating two years ago, including his globe-trotting lifestyle at the helm of the Stanford International Bank, which federal authorities say was a $7 billion Ponzi scheme. [read post]
7 Mar 2012, 5:52 am
Robert Allen Stanford ("Stanford"), founder of Stanford Financial Group and former Chairman of the Board of Antigua-based Stanford International Bank ("SIB"), was convicted by a Houston federal jury for orchestrating a $7 billion investment fraud involving bogus certificates of deposit issued by SIB. [read post]
26 Feb 2021, 10:39 am
Allen Stanford, former head of Stanford International Bank (SIB), was sentenced to 110 years’ imprisonment for masterminding a massive Ponzi scheme through which he misappropriated $7 billion from bank customers. [read post]
16 May 2019, 8:27 am
The unregistered CDs were issued out of Stanford International Bank, a Stanford Financial Group unit based in Antigua, and then sold by Stanford’s brokerage firm in the US. [read post]
22 Feb 2009, 3:56 pm
Co., Stanford investors in Ecuador, Panama, and Venezuela have been contacting the Stanford International Bank's affiliates in their countries in an attempt to close their accounts. [read post]
15 Jun 2012, 6:08 am
Robert Allen Stanford ("Stanford"), founder of Stanford Financial Group and former Chairman of the Board of Antigua-based Stanford International Bank ("SIB"), was sentenced yesterday to a prison term of 110 years, plus forfeiture of $5.9 billion. [read post]
13 Oct 2010, 2:31 pm
Things aren't going so well for Allen Stanford, the imprisoned former billionaire head of Stanford International Bank. [read post]
18 Nov 2022, 1:38 pm
Between 1991 and 2009, The Toronto-Dominion Bank (“TD Bank”) provided correspondent banking services to Stanford International Bank (“SIB”), an offshore bank in Antigua, run by Allen Stanford. [read post]
10 Jul 2018, 9:27 am
The latest issue of the Stanford Journal of International Law (Vol. 54, no. 2, Summer 2018) is out. [read post]
17 Apr 2011, 4:00 am
Stanford International Bank Ltd. [read post]
18 Feb 2009, 2:25 pm
pid=20601086&sid=acDRaVAgRrjg&refer=newsBy James Attwood Feb. 18 (Bloomberg) -- Stanford International Bank Ltd's Colombian brokerage unit will cease operations on the country's securities exchange after the firm was accused of fraud in the U.S. [read post]
26 Apr 2022, 8:25 am
On 19 January 2022, the Supreme Court heard the appeal in Stanford International Bank Ltd (In Liquidation) v HSBC Bank Plc. [read post]
8 Jul 2009, 2:18 am
Both the Antiguan liquidator of Stanford International Bank Limited and the US receiver appointed over its assets sought recognition in the UK under The Cross Border Insolvency Regulations 2006. [read post]
17 Feb 2009, 11:15 am
Recently, Stanford International Bank attempted to calm its investors by falsely claiming that the bank has no "direct or indirect" exposure to the Madoff scheme, reported The Wall Street Journal today. [read post]
17 Feb 2009, 1:48 pm
The SEC complaint, filed in federal court in Dallas, names Stanford himself, Stanford International Bank in the Caribbean island nation of Antigua and Barbuda, Houston-based broker-dealer and investment adviser Stanford Group Company, and investment adviser Stanford Capital Management. [read post]
27 Feb 2023, 1:18 pm
The CD’s were sold by Stanford International Bank through the firm’s registered broker-dealer and investment adviser, which are in Houston. [read post]
11 May 2009, 8:57 am
But the British receiver of his failed Stanford International Bank - based in Antigua - told Panorama that the books clearly show the deficit. [read post]
22 Jun 2009, 5:07 am
The indictment does not name Sjoblom, but it mentions only one attorney for the bank, "a lawyer for Stanford International Bank. [read post]
30 Mar 2009, 2:13 pm
And, if the Libyans did make a sizeable investment in the CDs peddled by Stanford International Bank, what happened to money. [read post]
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]
