Search for: "Stanford International Bank, Ltd."
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12 Jul 2009, 11:40 pm
A flurry of pleadings this week precede Judge David Godbey’s anticipated ruling on Peter Wastell’s and Nigel Hamilton-Smith’s request for recognition of their liquidation of Stanford International Bank, Ltd. [read post]
23 Jan 2012, 4:44 am
Stanford was indicted in June 2009 as his once-prominent Stanford International Bank Ltd. [read post]
10 Aug 2009, 12:46 pm
Since mid-July, Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey have awaited Judge David Godbey’s decision on the liquidators’ request for recognition of their liquidation of Stanford International Bank, Ltd. [read post]
22 Feb 2012, 1:43 am
Supreme Court Stanford International Bank Ltd v Director of The Serious Fraud Office [2012] UKSC 3 (15 February 2012) Court of Appeal (Civil Division) Cameron v Boggiano & Anor [2012] EWCA Civ 157 (21 February 2012) SS (Sri Lanka) v Secretary of State for the Home Department [2012] EWCA Civ 155 (21 February 2012) Caterpillar Logistics Services (UK) Ltd v de Crean [2012] EWCA Civ 156 (21 February 2012) Hobson v Magee (t/a Team Magee) [2012] EWCA Civ… [read post]
3 Jul 2012, 5:15 pm
While expressing sympathy for the victims, Judge Wilkins found that the Securities Investor Protection Act of 1970 ("SIPA"), as enacted by Congress, did not encompass the purported certificates of deposit issued by non-SIPC member Stanford International Bank Ltd. [read post]
15 Jun 2011, 2:31 pm
According to its 2009 complaint, the SEC alleged that Allen Stanford operated a Ponzi scheme in which certain investors were sold certificates of deposit issued by Stanford International Bank Ltd. through the Stanford Group Company. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
7 Jun 2012, 7:13 am
Stanford, 62, was found guilty of defrauding more than 20,000 investors through the sale of what the government called bogus certificates of deposit at his Antigua-based Stanford International Bank Ltd. [read post]
17 Jun 2009, 1:00 pm
Stanford International Bank Ltd. et. al. [read post]
16 Nov 2011, 7:22 pm
The Motion also specifically directed that any victim who has previously filed a claim in the liquidation proceedings in Antigua and Bermuda in conjunction with Stanford International Bank, Ltd. is not relieved from the obligation to file a claim with Janvey in order to preserve any potential entitlement to a future distribution of assets in the United States proceeding. [read post]
25 May 2009, 6:59 pm
Nigel Hamilton-Smith and Wastell - should be permitted to seek American recognition of their liquidation of Stanford International Bank, Ltd. [read post]
15 Feb 2010, 11:41 am
A brief update on Stanford (earlier posts are available here): Evidentiary hearings scheduled for late January in the ongoing struggle for control over the financial assets of Stanford International Bank, Ltd. [read post]
9 Jul 2012, 4:05 pm
The investors had bought CDs issued by Stanford International Bank Ltd., which is a foreign-based bank, and not through Stanford Group Co., the broker-dealer based in Houston. [read post]
6 Feb 2012, 6:15 pm
The Commission contends that per the Security Investor Protection Act's Section 16(b), these investors are protected because the money they deposited at Stanford International Bank Ltd. in Antigua to buy the CD’s was considered to have been deposited with Stanford Group Co., which is a SIPC member. [read post]
26 Mar 2021, 2:37 pm
Ltd. v. [read post]
5 Mar 2012, 3:02 pm
Stanford International Bank is the financial firm that issued the more than $7.2 billion CDs that were sold to investors. [read post]
7 Dec 2009, 5:33 pm
According to Bloomberg, the IRS is interested in the names of Stanford investors who had overseas accounts between 2002 and 2008, in CDs at his Antigua-based Stanford International Bank Ltd. [read post]
17 Mar 2012, 1:29 pm
Allen Stanford’s $7 billion Ponzi scam with any compensation, contending that the Stanford bank involved in the scam was Stanford International Bank Ltd. in Antigua and not SIPC member Stanford Group. [read post]
18 Mar 2009, 8:23 am
Stanford International Bank, Ltd , et al., ND Texas)The asset freeze should continue because it is essential to protect assets from being dissipated, said the receiver, and will provide more time to review and analyze accounts associated with persons or proceeds involved in the Stanford fraud. [read post]
19 Jun 2014, 10:52 am
Stanford International Bank, Ltd., Stanford Group Company, and Stanford Trust Company, Ltd. 9. [read post]
