Search for: "Stanford International Bank"
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25 Jun 2009, 10:39 am
Stanford entered his plea during his arraignment earlier today after being indicted last week by a grand jury on charges that his international banking empire was really just a $7 billion Ponzi scheme run out of Antigua, according to this AP story. [read post]
17 Jun 2009, 1:00 pm
Stanford International Bank Ltd. et. al. [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]
23 Feb 2009, 12:02 pm
Stanford International Bank, et al., filed in the U.S. [read post]
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]
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]
27 Feb 2009, 1:17 pm
Davis, chief financial officer of Stanford International Bank. [read post]
17 Feb 2009, 2:47 pm
News release: "he Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies for orchestrating a... [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]
31 Jan 2013, 5:00 am
Allen Stanford’s Stanford International Bank. [read post]
19 Feb 2009, 2:16 pm
Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme, SEC.gov, February 17, 2009 Read the SEC Complaint (PDF) Stanford International Bank Stanford Group Company Stanford Capital Management [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]
7 Mar 2012, 8:59 am
Stanford with their funds were told that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua. [read post]
23 Jan 2012, 4:03 pm
His legal team is instead blaming the financial scheme on former Stanford International Bank CFO James M. [read post]
3 Apr 2017, 11:00 am
According to the allegations, the Golf Channel had an advertising contract with Stanford International Bank worth over $5.9M. [read post]
11 Sep 2009, 7:08 am
Though the former DEA chief said he traveled all over the world on Stanford's private jets, his base was a security bunker on the edge of Fort Lauderdale-Hollywood International Airport. [read post]
27 Aug 2009, 2:09 pm
Today’s development in the case — a guilty plea by Stanford Financial Group’s former CFO, James Davis — provided an indication that they may be setting their sights on Sjoblom, who was outside counsel for Stanford International Bank starting in 2005. [read post]
14 Jun 2012, 2:39 pm
Stanford, who was arrested in June 2009, was charged with a scheme under which investors who trusted him with their funds were told that the money was placed in certificates of deposit at the Stanford International Bank based in Antigua. [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]
