Search for: "Stanford Financial Group Company"
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5 Jul 2009, 8:40 am
• Lloyds Banking Group, Britain's largest mortgage lender, just eliminated 2,100 jobs. [read post]
1 Jul 2009, 12:38 am
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Judge Revokes Bond for Texas Financier Stanford
The Associated Press
A federal judge has revoked the bond of Texas financier R. [read post]
23 Jun 2009, 10:10 pm
Stanford Financial Group’s finance chief, James M. [read post]
19 Jun 2009, 2:40 pm
Robert Standard, chair of Stanford Financial Group, along with three executives from the company and one "former chief officer of the Antiguan bank regulatory agency" were indicted. [read post]
19 Jun 2009, 11:55 am
Stanford Financial Group. [read post]
19 Jun 2009, 8:40 am
Stanford, through his investment companies Stanford International Bank (SIB), Stanford Group Company (SGC) and Stanford [read post]
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]
18 May 2009, 1:21 am
The suit alleged that shareholders were misled about the company's financial results. [read post]
13 May 2009, 4:24 am
He said one company planned to give $50,000 and a third plans to give Michaels money next year. [read post]
12 May 2009, 12:48 pm
A federal grand jury in Houston has indicted the chief investment officer for the companies owned by the Texas financier R. [read post]
6 May 2009, 12:38 pm
"We're in tatters financially because of this thing," he said. [read post]
4 May 2009, 2:29 am
These financial services claims fall in four basic groups: the Madoff-related claims; subprime and credit crisis-related claims; specialist improper trading claims; and Stanford Group-related claims. [read post]
28 Apr 2009, 11:01 pm
Most recently, Steffy wrote this column in which he compares Sir Allen Stanford of the beleaguered Stanford Financial Group to former Enron executives, Ken Lay and Jeff Skilling: All this finger pointing should bring a strong sense of déjà vu to Houstonians, who watched Enron’s meteoric rise and fall, as well as the unsuccessful efforts of the late company chairman Ken Lay and CEO Jeff Skilling to plead ignorance of the… [read post]
14 Apr 2009, 6:01 am
Giacchetto's bankrupt company, Cassandra Group, unearthed a book deal in which Mr. [read post]
14 Apr 2009, 4:00 am
Proskauer Rose lawyer Thomas Sjoblom accompanied Stanford Financial Group’ Chief Investment Officer Laura Pendergest-Holt to an SEC investigation. [read post]
7 Apr 2009, 4:29 pm
Davis, 60, chief financial officer of the Stanford Group Co., and that company's chief investment officer, Laura Pendergest-Holt, 35. [read post]
6 Apr 2009, 10:20 pm
The issue was raised recently, for example, in the civil complaint that former Stanford Financial Group CFO Laura Pendergest-Holt filed against the firm’s former outside counsel, in connection with his conduct of the defense in connection with the SEC’s investigation of the firm. [read post]
5 Apr 2009, 1:26 pm
Please see the working group’s curriculum vitae. [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]
31 Mar 2009, 1:04 am
Former Stanford Exec Facing Criminal Charges Sues Proskauer for Malpractice
The American Lawyer
Former Stanford Financial CIO Laura Pendergest-Holt may not have money to pay her lawyers, but she's getting a lot of legal help. [read post]
