‘Enforcement 40’ for 2020
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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 […]
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
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.”
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.
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.
By Securities Docket on December 7, 2012, 1:15 pm
Competing liquidators vow to work together to recover assets for Stanford investors.
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.”
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.
By Securities Docket on June 7, 2012, 7:51 pm
Stanford, prosecutors over two centuries apart on appropriate prison sentence.