Search for: "Allen B. Roberts" Results 41 - 60 of 349
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7 Mar 2012, 8:59 am by William McGrath
In a result that probably surprised few, Robert Allen Stanford was convicted on Tuesday, March 6, 2012 for his decades-long Ponzi scheme that bilked investors of over $7 billion. [read post]
31 Jan 2022, 3:19 am by Andrew Lavoott Bluestone
  Here are the facts for the second set of attorneys: “In 2009, the plaintiffs’ decedent, Charles Robert Allen III (hereinafter Allen) through his son Luke Allen, as guardian for the property management of his father, commenced an action in federal district court against Christopher Devine, alleging, inter alia, that Devine fraudulently induced Allen to invest $70 million in a certain broadcast company and that Devine diverted such sum… [read post]
2 Aug 2011, 1:15 pm by David Ingram
Here’s the full list: Alex Acosta William Allen Alex Azar H. [read post]
26 Jun 2010, 7:04 am by Allen B. Roberts
A new wave of whistleblower monetary awards and protections will come to the financial services industry once the Restoring American Financial Stability Act of 2010 (RAFSA) is enacted. [read post]