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‘Enforcement 40’ for 2020
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Stanford to Testify in Own Defense at Ponzi Trial
Allen Stanford plans to testify in his own defense in upcoming trial.
Class Claims Attorney Abetted Stanford Ponzi
Complaint alleges private attorney aided and abetted fraud by “obstructing an SEC investigation” of Stanford’s operations.
SEC is urged to sue over Stanford victims’ claims
Senator calls on SEC to take legal action to compel SIPC to take action.
Victim payout plan sought in Stanford’s Ponzi case
Stanford trustee asks court for permission to set up a claims process.
Société Générale Probed in Stanford Case
Prosecutors probing whether Société Générale failed to follow due diligence procedures, ask questions.
Stanford Court Receiver Seeks $55 Million from Libya, All in US Banks
Trustee demands return of nearly $55 million in alleged “fraudulent transfers” to Libyans.
Allen Stanford Investors’ Suit Against SEC Should Be Dismissed, U.S. Says
Government argues “Congress did not intend to provide for judicial review of the quality of investigative efforts.’’
Pendergest-Holt’s Motion to Sever Trial from Stanford ‘Circus’ Granted
Former Chief Investment Officer Pendergest-Holt’s motion to sever her trial is granted.
Stanford Seeks New Attorneys, Again
Stanford requests fourth set of attorneys after disagreement on strategy.
Fifth Circuit Hears Stanford Insurance Coverage Dispute
Panel hears oral arguments regarding insurance coverage of defense costs.