Search for: "Bernard Allen"
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3 Sep 2009, 1:24 am
Allen Stanford has fired back at critics who said his request for $27 million in fees is excessive. [read post]
19 Aug 2009, 9:16 am
Allen Stanford. [read post]
17 Aug 2009, 3:19 am
A Canadian investor who bought his shares on the NYSE, Allen Germain, objected to the settlement on behalf of Canadian investors who, like himself, bought their shares on the NYSE, as well as on behalf of other foreign investors who purchased their shares on the Toronto exchange. [read post]
9 Aug 2009, 12:14 pm
The SFO anticipates future inquiries into potential fraud, and in the last year has worked on cases including Bernard Maddoff and Sir Allen Stanford's Ponzi schemes. [read post]
27 Jul 2009, 10:19 pm
While in no way meaning to detract from the charges against Stanford and his codenfendants, which are extremely serious in magnitude, this Blog notes that arch-Ponzi schemer Bernard Madoff and celebrity attorney-turned-crook Marc Dreier were both granted pretrial release and were confined to their residences with electronic monitoring devices. [read post]
10 Jul 2009, 12:46 am
The panel reversed a bankruptcy court and a district court and found that attorney Mark Allen Jesperson could not discharge more than $360,000 in student loan debt in a Chapter 7 proceeding. [read post]
7 Jul 2009, 12:40 am
Allen Stanford allegedly used to chisel billions of dollars from unwitting investors. [read post]
5 Jul 2009, 8:40 am
• Bernard Madoff, the man behind the largest Ponzi scheme ever, was sentenced to 150 years in prison. [read post]
1 Jul 2009, 11:01 pm
Allen Stanford and Bernard Madoff reflects that no such soul-searching is likely to emerge anytime soon down on Texas Avenue. [read post]
24 Jun 2009, 11:32 pm
While Sir Robert Allen Stanford was being indicted in the alleged second-largest Ponzi scheme in U.S. history, Bernard Madoff’s defense team was preparing for his sentencing in the largest scheme, set for next Monday, according to the Associated Press and the Daily Telegraph. [read post]
19 Jun 2009, 4:09 pm
Allen Stanford, who was the subject of my very last blog post. [read post]
12 Jun 2009, 12:40 pm
Kelly-Ennis, Bernard W. [read post]
11 May 2009, 2:23 am
The former Philadelphia 76ers point guard, who changed his name from Lloyd Bernard Free to World B. [read post]
29 Mar 2009, 5:46 pm
Fish and Wildlife Service Investors who profited because of Allen B. [read post]
28 Mar 2009, 4:00 am
Thanks to Bruce Carton of Securities Docket for pointing out The Bernard Madoff Trading Card. [read post]
23 Mar 2009, 2:03 pm
Allen Stanford's auditor in Antigua. [read post]
18 Mar 2009, 6:59 am
According to Internal Revenue Service Commissioner Douglas Shulman, investors who were defrauded by R Allen Stanford and Bernard Madoff can claim these theft losses as deductions when filing their taxes. [read post]
13 Mar 2009, 4:29 pm
The case of the Texas financier Robert Allen Stanford, who is accused of running an $8 billion Ponzi scheme, has been overshadowed in the United States by the frenzy over the convicted swindler Bernard L. [read post]
2 Mar 2009, 1:47 am
Allen Stanford and his firm’s CFO, James M. [read post]
24 Feb 2009, 8:10 am
Fanto Professor of Law Brooklyn Law School Allen Ferrell Greenfield Professor of Securities Law Harvard Law School Jill E. [read post]
