Search for: "Stanford Financial Group Company"
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22 Sep 2009, 5:38 am
One of Stanford's companies, Stanford Financial Group, paid the Ben Barnes Group of Austin, Texas, $500,000 to lobby the U.S. [read post]
21 Sep 2009, 5:00 pm
Board of Trustees of Leland Stanford Junior Univ., 489 U.S. 468, 479 (1989); Dean Witter Reynolds Inc. v. [read post]
21 Sep 2009, 2:34 am
" Third, in the wake of the global financial crisis, there is particularly strong public sentiment in favor of holding gatekeepers accountable. [read post]
16 Sep 2009, 1:32 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
11 Sep 2009, 6:10 am
Take your eye off the Stanford Financial Group case for a few days and you’re bound to miss out on some action. [read post]
31 Aug 2009, 7:11 am
* Stanford Financial Group investors have filed a class action against Proskauer Rose and partner Thomas V. [read post]
28 Aug 2009, 2:42 pm
On Thursday, as we wrote, the former No. 2 executive at Stanford Financial Group pleaded guilty to aiding a multibillion-dollar Ponzi scheme and appeared to implicate Stanford’s outside lawyer, Tom Sjoblom, in a scheme to obstruct a Securities and Exchange Commission investigation into the firm. [read post]
19 Aug 2009, 9:16 am
Allen Stanford. [read post]
13 Aug 2009, 1:02 am
An indication of what those issues are was the agenda at Stanford Law School's annual Directors' College, which took place in late June. [read post]
12 Aug 2009, 6:41 am
Pang’s former company, Private Equity Management Group Inc., or PEMGroup, of Irvine, Calif. [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]
7 Aug 2009, 4:25 am
A group of Venezuelan clients of Stanford Financial Group have sued the insurance broker Willis Group Holdings, accusing it of contributing to a $7 billion Ponzi scheme at the Texas-based investment company founded by Allen Stanford. [read post]
28 Jul 2009, 8:31 am
Stanford was arrested June 18 on multiple fraud counts stemming from his Stanford Financial Group. [read post]
23 Jul 2009, 2:09 am
Among other things, they were busy filing lawsuits related to Madoff, the Stanford Financial Group and other Ponzi schemes. [read post]
21 Jul 2009, 12:42 am
The federal suit filed Friday in Miami alleges that Willis Group Holdings provided letters to investors vouching for the financial integrity of Stanford's certificates of deposit, now the focus of a massive federal fraud case. [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
16 Jul 2009, 2:37 am
Peregrine ultimately issued restatements of its financial statements for fiscal years 2000 and 2001. [read post]
14 Jul 2009, 2:21 am
The Latest Stanford Financial Group Lawsuit: According to a July 13, 2009 Bloomberg article (here), Stanford Group investors have filed a class actoin lawsuit in the Southern District of Texas against The Commonwealth of Antigua and Barbuda, alleging that the Caribbean nation helped the financier engineer a massive fraud. [read post]
8 Jul 2009, 11:01 pm
As everyone following the Stanford Financial Group scandal knows by now, at the request of the Department of Justice, U.S. [read post]
7 Jul 2009, 12:40 am
http://editorial.incisivemedia.com/c/19sHAanPEeLId3NpE
Texas Firms File $1 Billion Suit Against Stanford Financial's Insurers
The American Lawyer
Two Texas law firms opened a new front Thursday in the legal battles over Stanford Financial Group, the company R. [read post]
