Search for: "Stanford International Bank"
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4 Mar 2009, 1:33 pm
Stanford Financial Group, an international network of banking and financial companies headed by Texas native R. [read post]
17 Feb 2009, 5:50 pm
Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme FOR IMMEDIATE RELEASE 2009-26 Washington, D.C., Feb. 17, 2009 â€â [read post]
18 Feb 2009, 3:56 am
Stanford, through his investment companies - Stanford International Bank ( [read post]
21 Jun 2009, 5:00 pm
The indictment does not name Sjoblom, but it mentions only one attorney for the bank, "a lawyer for Stanford International Bank. [read post]
22 Dec 2011, 2:07 pm
Stanford and three former executives of his now-defunct Stanford Financial Group are accused of orchestrating a colossal pyramid scheme that advised clients from 113 countries to invest more than $7 billion in certificates of deposit, or CDs, at the Stanford International Bank on the Caribbean island of Antigua, promising huge returns. [read post]
7 Jul 2009, 10:25 pm
That Stanford allegedly siphoned approximately $100 million from a bank account with Societe Generale Swiss in late 2008; 3. [read post]
6 Sep 2012, 8:01 am
SGC operated as the exclusive conduit for Stanford International Bank ("SIB") to sell its certificates of deposit (CD's) to investors. [read post]
9 Jul 2012, 6:44 am
Sarfaty (Univ. of British Columbia - Law) has published Values in Translation: Human Rights and the Culture of the World Bank (Stanford Univ. [read post]
15 Jun 2011, 2:31 pm
According to its 2009 complaint, the SEC alleged that Allen Stanford operated a Ponzi scheme in which certain investors were sold certificates of deposit issued by Stanford International Bank Ltd. through the Stanford Group Company. [read post]
23 Feb 2009, 12:16 pm
Stanford clients were wined and dined, SEC documents say, but were politely denied answers to probing questions By TOM FOWLER Copyright 2009 Houston Chronicle Feb. 23, 2009, 7:10AMhttp://www.chron.com/disp/story.mpl/front/6275946.htmlInvestors willing to entrust $5 million to Stanford International Bank got the royal treatment in a Caribbean paradise. [read post]
28 Aug 2009, 6:05 am
We devoted not an insignificant amount of space on Thursday to the plea agreement reached between James Davis, the former chief financial officer of Stanford International Bank, and federal prosecutors (here, here) — and mentioned in passing in the latter post a â [read post]
26 Feb 2019, 7:36 am
The Ponzi fraud, run by Allen Stanford through his Stanford Financial Group, involved certificates of deposit issued by Stanford International Bank, which was based in Antigua. [read post]
25 Jun 2009, 10:39 am
Stanford entered his plea during his arraignment earlier today after being indicted last week by a grand jury on charges that his international banking empire was really just a $7 billion Ponzi scheme run out of Antigua, according to this AP story. [read post]
17 Jun 2009, 1:00 pm
Stanford International Bank Ltd. et. al. [read post]
2 Mar 2009, 10:38 am
Davis, Stanford International Bank’s chief financial officer, and Laura Pendergest-Holt, Stanford Financial Group’s chief investment officer, used fabricated financial information to defraud investors who bought $8 billion in certificates of deposit. [read post]
23 Feb 2009, 12:02 pm
Stanford International Bank, et al., filed in the U.S. [read post]
27 Feb 2009, 1:17 pm
Davis, chief financial officer of Stanford International Bank. [read post]
17 Feb 2009, 2:47 pm
News release: "he Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies for orchestrating a... [read post]
16 Nov 2011, 7:22 pm
The Motion also specifically directed that any victim who has previously filed a claim in the liquidation proceedings in Antigua and Bermuda in conjunction with Stanford International Bank, Ltd. is not relieved from the obligation to file a claim with Janvey in order to preserve any potential entitlement to a future distribution of assets in the United States proceeding. [read post]
31 Jan 2013, 5:00 am
Allen Stanford’s Stanford International Bank. [read post]
