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14 Jun 2012, 10:45 am
Continue reading »Follow Above the Law on Twitter or become a fan on Facebook.Tags: Allen Stanford, Bernard Madoff, Bernie Madoff, Crime, David Hittner, Judge David Hittner, Ponzi, Ponzi Scheme, Ponzi schemes, Sentencing, Sentencing Law, U.S. [read post]
14 Apr 2010, 8:25 pm
Matthew Goldstein of Reuters reports here that SEC Inspector General David Kotz is about to release a report blasting the SEC for its failure to discern, stop, and alert the public about Allen Stanford’s alleged Ponzi Scheme. [read post]
16 Jun 2012, 7:30 pm
Allen Stanford for bilking thousands of investors in a $7 billion Ponzi scheme that spanned the globe. [read post]
14 Jun 2012, 10:44 am
” The 110-year sentence compared with 150 years handed down to Bernard Madoff, who pleaded guilty in March 2009 to running a Ponzi scheme. [read post]
6 Jun 2012, 2:58 pm
" -Prosecutors In a court filing today, federal prosecutors urged United States District Court Judge David Hittner to sentence R. [read post]
20 Dec 2011, 7:21 pm
Coincidentally, Butner is also home to famous Ponzi schemer Bernard Madoff. [read post]
12 Jun 2009, 12:40 pm
Kelly-Ennis, Bernard W. [read post]
20 Apr 2010, 7:24 am
Since last year, we've followed the government's investigation and prosecution of Texan and Antiguan financier Sir Robert Allen Stanford for allegedly defrauding investors of billions in a Ponzi scheme. [read post]
23 Mar 2009, 2:03 pm
Allen Stanford's auditor in Antigua. [read post]
17 May 2017, 10:02 am
Eagleson (1924-2003)Bernard E. [read post]
30 May 2013, 12:44 pm
The single biggest problem in communication is the illusion that it has taken place.George Bernard Shaw Law blogging, despite the predictions of the gurus and prognosticators, continues to thrive. [read post]
30 May 2013, 12:44 pm
The single biggest problem in communication is the illusion that it has taken place.George Bernard Shaw Law blogging, despite the predictions of the gurus and prognosticators, continues to thrive. [read post]
5 Sep 2014, 5:30 pm
Allen of Dickstein Shapiro on the firm’s State AG Monitor Are you a Twitpic? [read post]
18 Dec 2008, 5:05 pm
Stephen Cooke, head of Slaughter's M&A group, is leading the the firm's team advising BA on European matters along with partners David Wittmann and Bernard Louveaux. [read post]
30 Nov 2011, 6:20 pm
Coincidentally, several other convicted high-profile Ponzi schemers also call Butner home, including Bernard Madoff and Arthur Nadel. [read post]
25 Jul 2015, 8:11 pm
Dement, Arthur Frank, Bernard D. [read post]
24 May 2014, 8:22 am
Allen Elita C. [read post]
30 May 2012, 9:29 pm
Allen Stanford Ponzi scams. [read post]
11 May 2021, 9:24 am
., Dane Bernard, M.Sc., Larry Beuchat, Ph.D., Robert L. [read post]
13 Jun 2012, 6:52 pm
"- Stanford Prosecutors Convicted swindler Allen Stanford is scheduled to be sentenced today in what will rank as the second-largest financial crime in history, behind only Bernard Madoff's $65 billion Ponzi scheme. [read post]
