Search for: "Stanford Financial Group"
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10 May 2009, 11:01 pm
On first blush, the criminal case against Sir Allen Stanford, the mercurial chairman of Stanford Financial Group, would appear to be pretty straightforward. [read post]
2 Mar 2009, 10:38 am
Davis, Stanford International Bank’s chief financial officer, and Laura Pendergest-Holt, Stanford Financial Group’s chief investment officer, used fabricated financial information to defraud investors who bought $8 billion in certificates of deposit. [read post]
26 Oct 2011, 5:34 am
The Stanford press release is here. [read post]
4 Oct 2021, 1:41 pm
Dan Iancu, an associate professor at Stanford’s Graduate School of Business in the Operations, Information & Technology area, and Thomas Heller, emeritus professor at Stanford Law School, were also members of the state’s 20-person Climate-Related Risk Disclosure Advisory Group. [read post]
27 Aug 2009, 11:01 pm
The Stanford Financial Group scandal has been anything but typical, but yesterday's developments may have been the most bizarre yet. [read post]
20 Apr 2010, 7:24 am
Enforcement sent Stanford Group Company (SGC) a voluntary request for documents. [read post]
22 Aug 2011, 9:15 am
On June 15, 2011, the SEC issued an analysis of Securities Investor Protection Act coverage for the Stanford Group Company invoking the net investment method. [read post]
13 Jan 2012, 7:35 am
Stanford’s court-appointed attorneys -- Scardino & Fazel partners Ali Fazel and Robert Scardino, solo John Parras and Ken McGuire of the McGuire Law Firm – no longer want to defend Stanford, the former chairman of Houston’s Stanford Financial Group (SFG).The lawyers allege in their Jan. 11 motion in United States v. [read post]
13 Jan 2012, 7:35 am
Stanford’s court-appointed attorneys -- Scardino & Fazel partners Ali Fazel and Robert Scardino, solo John Parras and Ken McGuire of the McGuire Law Firm – no longer want to defend Stanford, the former chairman of Houston’s Stanford Financial Group (SFG).The lawyers allege in their Jan. 11 motion in United States v. [read post]
12 Oct 2009, 2:31 am
Stanford Financial Group’s D&O insurer may advance the individual directors’ and officers’ defense expenses without violating the court’s receivership order, according to an October 9, 2009 ruling by Northern District of Texas Judge David Godbey. [read post]
4 May 2012, 1:06 pm
Forethought Financial Group, a privately-owned Houston based firm, is bringing more annuities business to Texas with its purchase of The Hartford Financial Services Group Inc. [read post]
25 Jun 2009, 10:39 am
Also appearing in court today were Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt, three Stanford Financial Group executives who are fellow indictees. [read post]
14 Apr 2010, 6:30 am
Candidate at Stanford University. [read post]
27 Feb 2023, 1:18 pm
Also named in the suit were two other executives and some affiliates of the financial group. [read post]
13 Mar 2009, 10:30 am
Reports seem to indicate that the founder and head of the Stanford Financial Group, accused of an $8 billion fraud by the Securities and Exchange Commission nearly a month ago, has not hired counsel to handle the case. [read post]
28 Feb 2009, 9:19 pm
Appeals Evidence Ruling DOJ Press Release, Stanford Financial Group Chief Investment Officer Charged with Obstruction William Bender, Philly.com, Another Delco exec accused in swindle Michael Powell, William K. [read post]
20 Nov 2012, 9:11 pm
Aaron Smith, CNN Money, Feds charge hedge funder with $276 million insider trading scheme Paul Melia & Tom Brady, Independent.ie, Cases 'too complex' as white-collar convictions plummet DOJ Press Release, Former Executives of Stanford Financial Group Entities Convicted for Roles... [read post]
17 Feb 2011, 11:01 am
It came in the form of a lawsuit, filed in Houston federal court by his lawyer, Stephen Cochell, against a group of prosecutors, SEC lawyers and FBI agents. [read post]
26 Feb 2019, 7:36 am
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]
2 May 2010, 7:58 am
Moderator: Theodore Glasser, Stanford University Scott Rosenberg, author: Who is “we”? [read post]
