• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / Stanford Financial / Page 2

Stanford Financial

Stanford to Testify in Own Defense at Ponzi Trial

Stanford to Testify in Own Defense at Ponzi Trial

By Securities Docket on January 18, 2012, 11:02 pm

Allen Stanford plans to testify in his own defense in upcoming trial.

Posted in Criminal, Top | Tagged Stanford Financial, Trials

Class Claims Attorney Abetted Stanford Ponzi

Class Claims Attorney Abetted Stanford Ponzi

By Securities Docket on January 5, 2012, 5:23 pm

Complaint alleges private attorney aided and abetted fraud by “obstructing an SEC investigation” of Stanford’s operations.

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

SEC is urged to sue over Stanford victims’ claims

SEC is urged to sue over Stanford victims’ claims

By Securities Docket on December 7, 2011, 12:12 pm

Senator calls on SEC to take legal action to compel SIPC to take action.

Posted in Industry, SEC, Top | Tagged SIPC, Stanford Financial

Victim payout plan sought in Stanford’s Ponzi case

Victim payout plan sought in Stanford’s Ponzi case

By Securities Docket on November 17, 2011, 7:11 pm

Stanford trustee asks court for permission to set up a claims process.

Posted in Criminal, SEC, Top | Tagged Stanford Financial, Trustee

Société Générale Probed in Stanford Case

Société Générale Probed in Stanford Case

By Securities Docket on September 16, 2011, 12:09 pm

Prosecutors probing whether Société Générale failed to follow due diligence procedures, ask questions.

Posted in Criminal, Top | Tagged Stanford Financial

Stanford Court Receiver Seeks $55 Million from Libya, All in US Banks

Stanford Court Receiver Seeks $55 Million from Libya, All in US Banks

By Securities Docket on June 17, 2011, 7:06 pm

Trustee demands return of nearly $55 million in alleged “fraudulent transfers” to Libyans.

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

Allen Stanford Investors’ Suit Against SEC Should Be Dismissed, U.S. Says

Allen Stanford Investors’ Suit Against SEC Should Be Dismissed, U.S. Says

By Securities Docket on April 8, 2011, 7:04 pm

Government argues “Congress did not intend to provide for judicial review of the quality of investigative efforts.’’

Posted in SEC | Tagged Stanford Financial

Pendergest-Holt's Motion to Sever Trial from Stanford 'Circus' Granted

Pendergest-Holt’s Motion to Sever Trial from Stanford ‘Circus’ Granted

By Securities Docket on June 28, 2010, 3:55 pm

Former Chief Investment Officer Pendergest-Holt’s motion to sever her trial is granted.

Posted in Criminal, Top | Tagged Stanford Financial, Trials

Stanford Seeks New Attorneys, Again

Stanford Seeks New Attorneys, Again

By Amanda Harding on April 2, 2010, 10:15 am

Stanford requests fourth set of attorneys after disagreement on strategy.

Posted in Criminal | Tagged Lawyers, Stanford Financial

Fifth Circuit Hears Stanford Insurance Coverage Dispute

Fifth Circuit Hears Stanford Insurance Coverage Dispute

By Amanda Harding on March 3, 2010, 7:42 am

Panel hears oral arguments regarding insurance coverage of defense costs.

Posted in Criminal | Tagged Fees, Stanford Financial

« PreviousNext »

Subscribe

‘Enforcement 40’ for 2020

The inside story behind the collapse of Queensland Nickel

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events