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Browse: Home / Stanford Financial

Stanford Financial

Allen Stanford’s house of cards: How TD banked the 2nd-largest Ponzi scheme in U.S. history | Globalnews.ca

By Securities Docket on February 1, 2016, 12:01 pm

To pull off that massive scam, Stanford needed help and he found it in the most unlikely of places – the Toronto Dominion Bank in Canada. TD banked Stanford and his Antiguan bank for 18 years, starting in 1991, helping him move money from his clients in the U.S. and South America – to accounts […]

Posted in Criminal, Global, Top | Tagged Canada, Stanford Financial

Five years after Stanford scandal, many victims penniless — CNBC

By Securities Docket on February 16, 2014, 4:58 pm

Five years after learning they were victims of a $7 billion Ponzi scheme, investors in the Stanford Financial Group say they feel abandoned, even though their losses rival those in the Madoff scam that was revealed two months earlier. via Five years after Stanford scandal, many victims penniless — CNBC

Posted in Criminal, Top | Tagged Ponzis, Stanford Financial

Stanford Investors Sue Antigua, Caribbean Central Bank

Stanford Investors Sue Antigua, Caribbean Central Bank

By Securities Docket on February 18, 2013, 5:30 pm

The Official Stanford Investors Committee accuses elected officials in Antigua and Barbuda of having been “Stanford’s partners in crime.”

Posted in Class Actions, Criminal, Global, Top | Tagged Stanford Financial

Stanford ex-CFO Davis gets 5-year prison sentence

Stanford ex-CFO Davis gets 5-year prison sentence

By Securities Docket on January 25, 2013, 2:08 pm

Government’s top witness pleaded guilty to fraud, conspiracy to commit fraud and conspiracy to obstruct an SEC investigation.

Posted in Criminal, Top | Tagged Sentencing, Stanford Financial

Stanford Ex-Finance Chief Seeks to Shorten Term to Four Years

Stanford Ex-Finance Chief Seeks to Shorten Term to Four Years

By Securities Docket on January 22, 2013, 8:34 am

Former Stanford Financial Group CFO seeks to cut 26 years off of his potential 30-year sentence.

Posted in Criminal, Top | Tagged Sentencing, Stanford Financial

Stanford Receiver and Antiguan Liquidators End Tug-Of-War over Investor Claims

Stanford Receiver and Antiguan Liquidators End Tug-Of-War over Investor Claims

By Securities Docket on December 7, 2012, 1:15 pm

Competing liquidators vow to work together to recover assets for Stanford investors.

Posted in Criminal, Industry, Top | Tagged Ponzis, Stanford Financial | 1 Response

Video: 'Like the Eagle, Stanford Financial Group Soars Higher and Farther' - Compliance Week

Video: ‘Like the Eagle, Stanford Financial Group Soars Higher and Farther’ – Compliance Week

By Securities Docket on October 10, 2012, 9:09 pm

Undated video shows Allen Stanford touting how his firm “develops relationships based on trust and integrity.”

Posted in Criminal, Industry, Top | Tagged Stanford Financial

Former Stanford executive says in limbo as SEC case drags

Former Stanford executive says in limbo as SEC case drags

By Securities Docket on July 22, 2012, 6:16 pm

Former Stanford executive believes SEC’s delays have unfairly denied him his right to due process.

Posted in SEC, Top | Tagged Investigations, Stanford Financial

Allen Stanford and Prosecutors Disagree on Length of His Prison Sentence ... By 227 Years

Allen Stanford and Prosecutors Disagree on Length of His Prison Sentence … By 227 Years

By Securities Docket on June 7, 2012, 7:51 pm

Stanford, prosecutors over two centuries apart on appropriate prison sentence.

Posted in Criminal, Top | Tagged Sentencing, Stanford Financial | 1 Response

Class-actions by Allen Stanford investors revived

Class-actions by Allen Stanford investors revived

By Securities Docket on March 20, 2012, 12:30 pm

Fifth Circuit ruling clears the way for state court cases against brokerages, lawyers and others in Stanford matter.

Posted in Class Actions, Top | Tagged SLUSA, Stanford Financial

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