Search for: "Stanford International Bank"
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2 Dec 2009, 4:53 pm
Allen Stanford. [read post]
3 Feb 2012, 7:15 am
Stanford also explained that the bank, the Guardian International Bank, had been founded offshore rather than in the United States, saying, according to Mr. [read post]
25 Jun 2009, 2:23 pm
The financier was indicted last week on charges his international banking empire was really just a colossal Ponzi scheme. [read post]
6 Mar 2012, 10:12 am
Allen Stanford By Daniel Gilbert A federal jury on Tuesday convicted international financier R. [read post]
6 Mar 2012, 10:59 am
Stanford, 61 years old, of swindling thousands of investors by selling them certificates of deposit issued by a bank he controlled in Antigua. [read post]
6 Mar 2012, 10:59 am
Stanford, 61 years old, of swindling thousands of investors by selling them certificates of deposit issued by a bank he controlled in Antigua. [read post]
18 Feb 2009, 8:51 am
Stanford's companies include Antiguan-based Stanford International Bank, Houston-based broker-dealer and investment adviser Stanford Group Company, and investment adviser Stanford Capital Management. [read post]
21 Dec 2022, 3:05 am
Most of SIB’s business was selling investment products to international customers. [read post]
25 Jul 2013, 1:52 pm
Sergio Puig, Lecturer in Law and Teaching Fellow at the Stanford Program in International Legal Studies, has published Emergence and Dynamism in International Organizations: ICSID, Investor-State Arbitration, and International Investment Law, 44 Georgetown Journal of International Law 531 (2013). [read post]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
16 Jun 2012, 10:47 am
He claimed that the Stanford International Group was a legitimate business that was ruined thanks to the government’s decision to freeze its assets. [read post]
23 Jan 2012, 4:44 am
Stanford was indicted in June 2009 as his once-prominent Stanford International Bank Ltd. [read post]
17 Feb 2012, 6:48 am
Stanford is accused of running a $7 billion investor fraud through certificates of deposit issued by his Stanford International Bank in the Caribbean nation of Antigua. [read post]
17 Feb 2009, 4:05 pm
According to various news reports, on Nov. 28, 2008 Stanford International Bank quoted a rate of 5.375 percent on a $100,000 three-year CD, compared with rates of less than 3.2 percent at American banks. [read post]
3 Jul 2012, 5:15 pm
In response, SIPC countered that the fraudulent certificates of deposit sold to Stanford's victims originated not from SGC, but were instead issued by Stanford International Bank, an Antiguan entity that was not a SIPC member. [read post]
5 Mar 2017, 4:00 am
Bevis Investors allege that they purchased CDs issued by Stanford International Bank (“SIB”). [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
12 May 2023, 6:31 am
Transmission of shocks occur both within the banking system, driven by interbank networks transmitting liquidity shocks in presence of moral hazard and asymmetric information; and internationally through exposure to risky assets such as sovereign debt, international bank expansion, and risky capital inflows, especially in emerging markets. [read post]
12 May 2023, 6:31 am
Transmission of shocks occur both within the banking system, driven by interbank networks transmitting liquidity shocks in presence of moral hazard and asymmetric information; and internationally through exposure to risky assets such as sovereign debt, international bank expansion, and risky capital inflows, especially in emerging markets. [read post]
