Search for: "Stanford International Bank"
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19 Feb 2009, 2:16 pm
Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme, SEC.gov, February 17, 2009 Read the SEC Complaint (PDF) Stanford International Bank Stanford Group Company Stanford Capital Management [read post]
9 Jul 2012, 4:05 pm
The investors had bought CDs issued by Stanford International Bank Ltd., which is a foreign-based bank, and not through Stanford Group Co., the broker-dealer based in Houston. [read post]
7 Mar 2012, 8:59 am
Stanford with their funds were told that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua. [read post]
23 Jan 2012, 4:03 pm
His legal team is instead blaming the financial scheme on former Stanford International Bank CFO James M. [read post]
3 Apr 2017, 11:00 am
According to the allegations, the Golf Channel had an advertising contract with Stanford International Bank worth over $5.9M. [read post]
11 Sep 2009, 7:08 am
Though the former DEA chief said he traveled all over the world on Stanford's private jets, his base was a security bunker on the edge of Fort Lauderdale-Hollywood International Airport. [read post]
27 Aug 2009, 2:09 pm
Today’s development in the case — a guilty plea by Stanford Financial Group’s former CFO, James Davis — provided an indication that they may be setting their sights on Sjoblom, who was outside counsel for Stanford International Bank starting in 2005. [read post]
14 Jun 2012, 2:39 pm
Stanford, who was arrested in June 2009, was charged with a scheme under which investors who trusted him with their funds were told that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua. [read post]
10 Aug 2021, 11:52 am
And moot court competitions are wildly popular among the students, especially moots in international law, international arbitration, international criminal law and international trade law. [read post]
6 Mar 2012, 7:43 am
Stanford, 61, is accused of leading a $7 billion international fraud scheme involving the sale of certificates of deposit issued by his bank, which was based in Antigua. [read post]
7 Jul 2009, 3:50 am
A powerful lawfirm and lack of any state oversight allowed Stanford to expand his banking network. [read post]
26 Mar 2021, 2:37 pm
” (internal citation omitted)); Gottschalk v. [read post]
24 Jul 2012, 1:29 pm
While Stanford Group was a SIPC member, Stanford International Bank in Antigua was not. [read post]
6 Feb 2012, 6:15 pm
The Commission contends that per the Security Investor Protection Act's Section 16(b), these investors are protected because the money they deposited at Stanford International Bank Ltd. in Antigua to buy the CD’s was considered to have been deposited with Stanford Group Co., which is a SIPC member. [read post]
3 Feb 2012, 1:10 pm
It helped them repatriate funds by drawing checks on a Stanford account held by the bank, and even extended this to assist clients of other offshore banks in repatriating their funds. [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
For example, Stanford International Bank is an Antiguan bank, which means that it should fall outside SIPC-provided protections. [read post]
30 Jun 2015, 11:37 am
Editors-in-Chief:Julen Etxabe &Mónica López LermaEditorialARTICLESSemantic Authority, Legal Change and the Dynamics of International LawIngo VenzkeMicrofinances and Legal Pluralism: A Case Study of the Community Development Banks in BrazilVivian M. [read post]
23 Mar 2014, 9:12 pm
The conference brings together economists and political scientists to address political-economy issues related to international organizations such as the World Trade Organization, the United Nations, the International Monetary Fund, the World Bank, and the European Union, and also other international organizations that have as yet received less attention in the academic literature. [read post]
7 Apr 2009, 4:29 pm
Stanford International Bank, 09cv298, U.S. [read post]
5 Mar 2012, 3:02 pm
Stanford International Bank is the financial firm that issued the more than $7.2 billion CDs that were sold to investors. [read post]
