Search for: "Stanford Financial Group"
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10 Mar 2009, 11:01 pm
As most folks following the upfolding Stanford Financial Group scandal know by now, Laura Pendergest-Holt was the first Stanford executive arrested in connection with the scandal. [read post]
18 Feb 2011, 12:55 pm
The New Orleans–based firm has been named as a defendant in one of several civil suits filed lately by an official investors committee working with the receiver for Stanford Financial Group, the Houston-based financial services company that law enforcement officials claim was actually a $7 billion Ponzi scheme. [read post]
24 Mar 2009, 7:00 am
The lawyer for James Davis, the No. 2 executive at Stanford Financial Group, has said that Davis has decided to is cooperate in federal criminal and civil fraud investigations of the business group. [read post]
4 Apr 2010, 12:01 pm
The Securities and Exchange Commission obtained more than $14.2 million for Stanford Financial Group investors in a Panamanian asset sale, the agency said Friday, according to Bloomberg News. [read post]
22 Sep 2009, 5:38 am
One of Stanford's companies, Stanford Financial Group, paid the Ben Barnes Group of Austin, Texas, $500,000 to lobby the U.S. [read post]
7 Mar 2012, 5:52 am
Robert Allen Stanford ("Stanford"), founder of Stanford Financial Group and former Chairman of the Board of Antigua-based Stanford International Bank ("SIB"), was convicted by a Houston federal jury for orchestrating a $7 billion investment fraud involving bogus certificates of deposit issued by SIB. [read post]
10 Nov 2009, 5:00 am
 The Stanford Financial Group was either a $7 billion financial-management company or a "massive Ponzi scheme," depending on who you believe. [read post]
30 Mar 2009, 2:13 pm
Last fall Stanford had told several people that the money from the Libyans was invested in accounts at Stanford Financial Group's former office in Switzerland. [read post]
4 Mar 2009, 10:26 pm
On March 4, 2008, twenty-one Stanford Financial Group investors filed an action in the Southern District of Texas against the SEC, the U.S. [read post]
15 Jun 2012, 6:08 am
Robert Allen Stanford ("Stanford"), founder of Stanford Financial Group and former Chairman of the Board of Antigua-based Stanford International Bank ("SIB"), was sentenced yesterday to a prison term of 110 years, plus forfeiture of $5.9 billion. [read post]
10 Mar 2009, 3:39 pm
In an explosive motion, lawyers for the only Stanford Financial Group employee facing criminal charges claim that court-appointed lawyers acting for the receiver in the case "gleefully" searched her home and personal items "in a stunning exercise in bad faith. [read post]
30 Mar 2009, 10:17 am
The former chief investment officer for Stanford Financial Group--facing criminal charges for allegedly lying to federal investigators--has sued the Proskauer Rose partner who advised her and accompanied her during that fateful meeting with the feds. [read post]
20 Feb 2009, 1:49 pm
The SEC today made the following statement regarding its enforcement action against Robert Allen Stanford:"At the request of the SEC, Special Agents of the Federal Bureau of Investigation's Richmond Division today located and identified Stanford Financial Group chairman Allen Stanford... [read post]
19 Jun 2009, 5:44 am
Allen Stanford, who for months has been battling a high-profile civil lawsuit with the SEC, was indicted Thursday and charged with orchestrating fraud through his Caribbean-based firm, Stanford Financial Group. [read post]
4 Mar 2009, 1:33 pm
Stanford Financial Group, an international network of banking and financial companies headed by Texas native R. [read post]
3 Dec 2009, 7:38 am
Allen Stanford: The IRS seeks documents to identify U.S. residents who as Stanford Group Co. clients used offshore accounts to conceal income, according to court papers filed yesterday by the agency. [read post]
26 Mar 2009, 1:17 pm
http://www.chron.com/disp/story.mpl/headline/biz/6342667.htmlBy TOM FOWLER Copyright 2009 Houston Chronicle March 25, 2009, 11:03PMA federal judge approved a motion by Stanford Financial Group's court-appointed receiver to set aside a $10 million fund for future expenses. [read post]
31 Mar 2009, 2:07 pm
Pendergest-Holt, Stanford Chairman Texan Allen Stanford and the company's chief financial officer James Davis are accused by the U.S. [read post]
2 Mar 2009, 9:30 am
Friday, the SEC amended its complaint against Stanford saying that Stanford's investment group is a Ponzi scheme. [read post]
17 Feb 2010, 1:33 am
Stanford, the founder and chairman of Stanford Financial Group, faces 21 criminal charges for conspiracy, fraud and obstruction of justice. [read post]
