Search for: "Stanford Financial Group"
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14 Mar 2012, 9:10 am
As a representative of New York City, the financial industry is a very important part of our economy. [read post]
23 Dec 2009, 6:21 am
Raffanello, a former chief in the Miami DEA office, and Perraud were employed by the Stanford Financial Group in the security department until the massive fraud was uncovered by investigators. [read post]
19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money… [read post]
19 Feb 2009, 4:16 pm
According to the Journal and others, Sjoblom, a Proskauer litigator and former Law Blog Lawyer of the Day sent a note to the SEC in which he said, “I disaffirm all prior oral and written representations made by me and my associates to the SEC staff regarding Stanford Financial Group and its affiliates. [read post]
8 May 2012, 5:00 am
The SEC requested that the court order the SIPC to file an application in Texas federal court to start liquidation proceedings for the Stanford Group Company (“SGC”). [read post]
17 Aug 2015, 6:54 am
“Justice, Inequality, and Health,” The Stanford Encyclopedia of Philosophy. [read post]
25 Dec 2009, 10:01 pm
Allen Stanford as he awaits trial on criminal fraud charges arising from the demise of Stanford Financial Group. [read post]
26 Jun 2020, 12:50 pm
Here, Stanford Law Professor Michelle Mello answers these and related questions. [read post]
19 Mar 2009, 1:27 pm
Andrea guided the financial and funding development of Riders and it was awarded ‘Charity of the Year' by Charity Finance Magazine for 2001. [read post]
30 Aug 2018, 8:36 am
This information is publicly available and provided to you by The White Law Group. [read post]
28 Aug 2009, 10:00 pm
The "Asset Search News Roundup" for this week focuses on the $1 billion asset forfeiture claim U.S. prosecutors brought against former Stanford Group CFO James F. [read post]
3 May 2010, 6:06 am
It would create a special financial bankruptcy court, or at least a group of “special masters” consisting of judges knowledgeable about financial markets and institutions, which would be responsible for handling the case of a financial firm. [read post]
28 Feb 2014, 1:11 pm
Gerhard read about the Supreme Court decision in the financial section of the newspaper. [read post]
8 Jul 2009, 1:28 pm
Willis Group Holdings, LTD et al (Northern District of Texas, July 2, 2009) Just days after it was announced that fallen Stanford Financial Group's disgraced CFO, James Davis, would plead guilty to his role in Stanford's alleged $7 billion ponzi scheme, a group of Mexican investors filed a class against complaint against Stanford's insurance brokers, including Willis Group Holdings, Ltd.,… [read post]
26 Feb 2014, 9:34 am
Have California seniors been subject to financial abuse? [read post]
23 Jun 2016, 6:06 pm
In the following guest post, Michael Klausner, Professor of Law, Stanford Law School, and Jason Hegland, Executive Director, Stanford Securities Litigation Analytics, using the Stanford Securities Litigation Analytics database, identify and review several of these developments. [read post]
16 May 2023, 12:21 pm
And of that group, there is a gender gap? [read post]
19 Jun 2014, 10:52 am
Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd. 9. [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
17 Apr 2019, 7:20 am
Roland Vogl, Executive Director of CodeX The Stanford Center for Legal Informations. [read post]
