Search for: "Stanford Financial Group"
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16 Jun 2012, 10:47 am
He claimed that the Stanford International Group was a legitimate business that was ruined thanks to the government’s decision to freeze its assets. [read post]
17 Feb 2009, 9:02 am
The Securities and Exchange Commission on Tuesday accused Robert Allen Stanford, the chief of the Stanford Financial Group, of a "massive ongoing fraud" in the sale of about $8 billion of high-yielding certificates of deposit held in the firm's bank in Antigua, The New York Times's Phillip L. [read post]
7 Jun 2017, 8:34 am
Eight years ago, Stanford Financial Group collapsed and was labeled a Ponzi scheme. [read post]
5 Jan 2010, 2:49 pm
They soon had downloaded the user names and password hashes for more than 1,000 employees of Stanford Financial, Stanford Group, Stanford Trust and Stanford International Bank. [read post]
2 Jul 2009, 9:12 am
The indictment charged that Stanford conspired with others associated with his business enterprise, the Stanford Financial Group, to commit wire fraud, mail fraud, and obstruction of a Securities Exchange Commission investigation. [read post]
26 Feb 2009, 10:39 pm
The FBI made the first arrest in the $8 billion Stanford Financial Group fraud investigation on Thursday, detaining chief investment officer Laura Pendergest-Holt on federal obstruction charges.Reuters speculates that prosecutors are getting ready to charge Allen Stanford, the group's Chairman. [read post]
29 Dec 2008, 10:39 am
This month, the Texas Court of Appeals concluded that two ex-Stanford Group Co financial advisers must arbitrate state labor law claims that their former employer constructively discharged them for complaining about its unethical business practices. [read post]
11 Aug 2009, 2:26 am
In a move that recapitulates a classic dispute that has been brewing in bankruptcy court for years, the Stanford Financial Group receiver has asserted that the proceeds of Stanford’s D&O insurance policies are "receivership assets" and that his right to the proceeds "supersedes" the rights of insureds under the policy. [read post]
11 Sep 2009, 6:10 am
Take your eye off the Stanford Financial Group case for a few days and you’re bound to miss out on some action. [read post]
22 Dec 2011, 2:07 pm
Stanford and three former executives of his now-defunct Stanford Financial Group are accused of orchestrating a colossal pyramid scheme that advised clients from 113 countries to invest more than $7 billion in certificates of deposit, or CDs, at the Stanford International Bank on the Caribbean island of Antigua, promising huge returns. [read post]
20 Dec 2011, 6:06 pm
Federal authorities seized Stanford Financial in 2009. [read post]
18 Feb 2009, 6:01 am
by Felix Salmon Is Stanford Financial’s Offer Too Good to Be True? [read post]
6 Mar 2012, 11:15 am
His Stanford Financial Group sold billions of certificates of deposit, which boasted yields of 7.5 percent or more. [read post]
18 Feb 2009, 2:25 pm
Allen Stanford of running a "massive, ongoing fraud" through his Houston-based Stanford Group. [read post]
6 Sep 2012, 8:01 am
The Securities and Exchange Commission ("SEC") announced Friday it had instituted administrative proceedings against three former executives of Stanford Group Co. [read post]
25 Jun 2009, 2:23 pm
Davis, 60, Stanford Financial Group's chief financial officer, faces similar charges in a criminal information. [read post]
17 Nov 2011, 11:22 am
Allen Stanford’s Stanford Group Co. have struggled for nearly 3 years with the question of if, when and how much of their investment losses they may recover. [read post]
27 Feb 2009, 1:17 am
To distinguish the men and women of the Stanford Financial Group of companies, every employee wears an eagle shield representing financial strength, integrity and commitment to our clients. [read post]
7 Dec 2011, 2:01 pm
Allen Stanford’s Stanford Group Co. [read post]
2 Mar 2009, 3:53 am
The $50 million fund was jointly branded between the Bidens’ Paradigm Global Advisors LLC and a Stanford Financial Group entity and was known as the Paradigm Stanford Capital Management Core Alternative Fund. [read post]
