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22 Feb 2009, 3:30 pm
One of the techniques used by Sir Allen Stanford to perpetrate his $8 billion fraud involving certificates of deposit was to enlist the unwitting aid of trustworthy individuals, including estate planners. [read post]
25 May 2023, 6:24 am by Accel Admin
Doug’s areas of practice include Construction Defect Litigation, along with Real Estate and Condo & Homeowner Association Law. [read post]
25 Jan 2013, 11:53 am by Securites Lawprof
The Texas federal district court that has exclusive jurisdiction over the receivership estate of R. [read post]
23 Nov 2009, 12:15 pm
Adams (No. 09-10761 Nov. 13, 2009)(Download Opinion_of_Appeals_Court_from_Hearing_Regarding_Claw_Backs), recently held that the receiver for the Stanford interests, appointed to conserve, hold, manage and preserve the value of the receivership estate, had no authority to recover... [read post]
6 Mar 2012, 10:12 am by Joe Palazzolo
They say he invested these proceeds in risky real-estate assets and his own businesses, funding a lavish lifestyle aboard yachts and jets and even sponsoring cricket tournaments. [read post]
19 Feb 2009, 3:35 am
Chávez was starting to nationalize assets like cattle estates, before moving on to oil projects and [...] [read post]
22 Dec 2011, 2:13 pm by Michael Rothfeld
He flew around the world in private jets, bought up real estate, and spent millions sponsoring cricket tournaments and other sporting events. [read post]
25 Mar 2007, 7:34 am
Looks Like Stanford's Fair Use Project Has Been Keeping Busy. [read post]
18 Apr 2007, 4:42 pm
Stanford Law School’s Center For Internet and Society previously reported: Last June we sued the Estate of James Joyce to establish the right of Stanford Professor Carol Shloss to use copyrighted materials in connection with her scholarly biography of Lucia Joyce. [read post]
26 Feb 2019, 7:36 am by ccollins
The Ponzi fraud, run by Allen Stanford through his Stanford Financial Group, involved certificates of deposit issued by Stanford International Bank, which was based in Antigua. [read post]
5 Oct 2009, 4:00 am
Carol Shloss, a Stanford professor, and the estate of author James Joyce recently reached a settlement regarding Shloss' legal fees incurred during her battle for rights to quote Joyce family documents. [read post]
26 Mar 2009, 1:17 pm
"Payments of fees and expenses to me and my team will be submitted to the court for its review and approval, and payments may be made only from assets of the receivership estate," Janvey said in an e-mail interview with the Chronicle last week. [read post]
16 Jun 2012, 10:47 am by Lee Davis
Instead, the money was put into risky real-estate transactions and some of Stanford’s other businesses. [read post]
7 Feb 2012, 4:20 am by AstuteLegalVideos.com
The accountants planned a series of property transfers to put the real estate back on the bank's books with a value of more then $3.2bn, Davis told the court. [read post]
13 Jun 2012, 6:52 pm by Jordan D. Maglich
On the eve of the sentencing, Stanford's attorneys filed papers accusing the government of sensationalizing Stanford's plight, with court-appointed attorney Ali Fazel arguing that "Although Ponzi scheme makes for a great sound bite and may help defer the fact that the Government has missed, on all cylinders, uncovering the shenanigans of the banks and other financial institutions in 2008 and 2009, it simply does not describe what Stanford was or what… [read post]
17 Feb 2009, 1:48 pm
She added to her Stanford account in October when she transferred all the money from her late mother's estate, and she also took money out of the nosediving stock market last year and placed it with Stanford. [read post]
16 Oct 2010, 4:44 pm by Janet Brewer
If you live in Atherton, Menlo Park, Stanford, Palo Alto, or the San Francisco Bay area, contact the Law Offices of Janet Brewer for all of your estate planning needs. [read post]
8 Nov 2008, 12:00 pm
today at the Closing the Tax Gap symposium at Stanford Law School. [read post]