Search for: "United States v. Scardino"
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14 Jan 2021, 4:21 pm
IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE ATUL VERMA, derivatively on behalf of Nominal Defendant, TWITTER, INC., Plaintiff, 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]
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 Mar 2012, 2:40 am
District Court for the Southern District of Texas on fraud and obstruction charges stemming from his alleged operation of a decades-long, $7 billion Ponzi scheme involving fraudulent certificates of deposit (United States v. [read post]
