Search for: "Stanford Financial Group Company"
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24 Mar 2009, 7:00 am
The lawyer for James Davis, the No. 2 executive at Stanford Financial Group, has said that Davis has decided to is cooperate in federal criminal and civil fraud investigations of the business group. [read post]
19 Mar 2009, 1:27 pm
The Dow Chemical Company, David E. [read post]
19 Mar 2009, 2:43 am
Defenseless: Laura Pendergast-Holt, the erstwhile Chief Investment Officer of Stanford Financial Group, has a few legal problems to sort out. [read post]
19 Mar 2009, 1:57 am
Stanford Exec Sues Insurer, Can't Afford a Defense
The American Lawyer
It seems that Laura Pendergest-Holt, the one Stanford Financial defendant in the SEC's civil fraud case who has a lawyer, can't afford to pay for one. [read post]
9 Mar 2009, 5:00 am
The Wall Street Journal covered some of the facts leading up to the “noisy withdrawal” of Thomas Sjoblom of Proskauer Rose LLP from their representation of the Stanford Financial Group: Top Lawyer’s Withdrawal From Stanford Case Waves a Flag. [read post]
9 Mar 2009, 3:32 am
For example, after the Stanford Financial Group scandal broke, I used the search function to quickly retrieve the tweets about Stanford, many of which had links to sites and sources I would not otherwise have found. [read post]
4 Mar 2009, 10:26 pm
On March 4, 2008, twenty-one Stanford Financial Group investors filed an action in the Southern District of Texas against the SEC, 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]
4 Mar 2009, 12:05 am
Lessons From the Stanford Scandal: Bring Your Own Lawyer
The American Lawyer
Laura Pendergest-Holt, the former chief investment officer of Stanford Financial Group, is the only person charged with a crime -- so far -- in the billion-dollar scandal emerging around the investment group. [read post]
3 Mar 2009, 10:01 pm
For example, the Chron was inexplicably behind other major newspapers and blogs in its coverage of the recent Stanford Financial Group scandal. [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]
2 Mar 2009, 1:47 am
According to a February 27, 2009 article in the Financial Post (here), on February 25, 2009, Calgary-based furniture manufacturer has initiated a class action lawsuit in the Alberta Court of Queen’s Bench against Allen Stanford, Stanford International Bank, Stanford Group Company, Stanford Capital Management LLC, James M. [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]
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]
25 Feb 2009, 12:26 am
Allen Stanford's companies and his distinctive eagle logo became an established fixture in South Florida, a key outpost of the billionaire banker's financial empire. [read post]
24 Feb 2009, 7:19 pm
Allen Stanford, who is facing Securities and Exchange Commission accusations of engaging in an $8 billion fraud.The $50 million fund was jointly branded between the Bidens' Paradigm Global Advisors LLC and a Stanford Financial Group entity and was known as the Paradigm Stanford Capital Management Core Alternative Fund. [read post]
24 Feb 2009, 1:05 am
Allen Stanford and the Stanford Financial Group of companies, it may now be time to start keeping a table of the Stanford Group-related litigation. [read post]
23 Feb 2009, 12:02 pm
The 10 Adams defendants include SIB, Stanford Group Co., Stanford Financial Group and others. [read post]
23 Feb 2009, 12:53 am
Allen Stanford, the Stanford Financial Group and related entities and individuals, aggrieved investors also launched a securities lawsuit against many of the same entities and individuals in the Southern District of Texas. [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]
