Search for: "Stanford Financial Group"
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29 Sep 2016, 9:56 am
The project’s interdisciplinary approach includes technical analysis of policy proposals for encryption design, contributed by cryptography researchers in the Stanford Computer Science Department’s Applied Cryptography Group. [read post]
12 Jan 2012, 8:28 am
In addition to the criminal case filed case against Stanford, he also faces SEC civil charges, along with Stanford International Bank (SIB), investment adviser Stanford Capital Management, investment adviser and broker-dealer Stanford Group Company (SGC), Stanford Financial Group (SFG), and two senior company officials. [read post]
25 Aug 2010, 2:38 am
Stanford and several other individuals have been criminally charged with financial fraud in connection with the collapse of the Stanford Financial Group. [read post]
23 Nov 2009, 7:03 am
No country or group of countries has a monopoly of talent. [read post]
19 Dec 2006, 12:27 am
Peter's College, 2005 Brooks-Irvine 1AA Player of the Year:"Division I-AA Mid-Major is an unofficial grouping of 22 programs that compete in Division I-AA with limited athletics-related or need-based financial aid. [read post]
13 Oct 2017, 5:34 am
In addition, the former Ponzi scheme employees also claimed their request for arbitration with the Receiver should have been granted based on their written employment contracts with the Stanford Group and the Financial Industry Regulatory Authority’s arbitration rules. [read post]
24 Jan 2012, 3:32 pm
Securities and Exchange Commission in December sued the congressionally created non-profit Securities Investor Protection Corporation over the group’s refusal to set up a claims process to help alleged Stanford Group Company victims recover funds. [read post]
24 Jul 2023, 7:01 am
The group features two journalists – Alex Renton, author of Blood Legacy, and co-founder of the Heirs of Slavery Group, and Jonathan Guthrie, head of Lex, the Financial Times‘ daily column on global capital. [read post]
20 Nov 2009, 8:21 am
Allen Stanford. [read post]
26 Jul 2012, 8:51 pm
According to Commodity Futures Trading Commission Chairman Gary Gensler, the customers of Peregrine Financial Group, also called PFG Best, were failed by the system, which neglected to protect them. [read post]
Stanford Ponzi Scam Investors File Class Action Lawsuit Suing The Securities and Exchange Commission
25 Jul 2012, 8:22 pm
That’s a lot of customers getting hurt financially by one scam. [read post]
Stanford Ponzi Scam Investors File Class Action Lawsuit Suing The Securities and Exchange Commission
25 Jul 2012, 8:22 pm
That’s a lot of customers getting hurt financially by one scam. [read post]
8 Mar 2023, 3:02 pm
A major focus of your scholarship is on the millions of Americans who, for financial and other reasons, cannot get their day in court or otherwise leverage the legal system. [read post]
SEC Gets Initial Victory in Lawsuit Against SIPC Over Payments Owed to Stanford Ponzi Scam Investors
10 Feb 2012, 5:32 pm
However, Stanford Group Company, which promoted the CDs to the investors, is a member of SIPC. [read post]
3 Jul 2012, 4:29 pm
In other Texas securities news, ex-Stanford Financial group chief investment officer Laura Pendergest Holt has pled guilty to charges that she obstructed the SEC’s probe into Stanford International Bank, which was owned by Ponzi scammer Robert Allen Stanford. [read post]
12 Aug 2009, 11:01 pm
Allen Stanford has been denied use of proceeds of a director's and officer's insurance policy to pay his defense costs because of claims made on that policy by the receiver appointed in the SEC's civil lawsuit against Stanford Financial Group. [read post]
17 Feb 2013, 6:47 pm
Many universities, including Stanford, also require public disclosure of financial interests of their researchers. [read post]
28 Dec 2009, 4:53 pm
No country or group of countries has a monopoly of talent. [read post]
31 Mar 2009, 2:21 pm
News stories and congressional inquiries into financial scams perpetrated by Madoff, Stanford and others have shined a light on the problem of lax enforcement of securities laws and rules by regulators. [read post]
2 Feb 2010, 1:45 pm
Allen Stanford.Former Stanford security personnel Bruce Perraud and Thomas Raffanello are the first to go to trial in Miami federal court in what federal prosecutors have alleged is a $7 billion Ponzi scheme led by Stanford and run through his Antigua-based bank.Perraud, a global security specialist in the Fort Lauderdale office of Houston-based Stanford Financial Group, allegedly oversaw the shredding of documents at a warehouse facility last February. [read post]
