By Securities Docket on September 11, 2012, 6:26 pm
In “historic” ruling, court allows lawsuit alleging negligence against SEC by Stanford victims to go forward.
Posted in Class Actions, SEC, Top | Tagged FTCA, Stanford
By Securities Docket on September 4, 2012, 11:42 am
SEC: “We believe investors who bought Stanford CDs through the Stanford broker-dealer are protected under the law.”
Posted in SEC, Top | Tagged SIPC, Stanford
By Securities Docket on June 14, 2012, 5:41 pm
Stanford sentenced to 110 years in prison.
Posted in Criminal, Top | Tagged Sentencing, Stanford
By Securities Docket on April 19, 2012, 10:15 pm
Court-appointed receiver’s fights to recover “ill-gotten” campaign contributions.
Posted in Criminal, SEC, Top | Tagged Clawback, Stanford, Trustees
By Securities Docket on April 5, 2012, 1:48 pm
Stanford court appointed receiver asked court for a raise.
Posted in Criminal, SEC, Top | Tagged Stanford, Trustees
By Securities Docket on March 9, 2012, 4:10 pm
A federal jury found R. Allen Stanford guilty on thirteen counts. Here are the key things you need to know.
Posted in Criminal, Top | Tagged Ponzis, Stanford, Trials
By Securities Docket on March 6, 2012, 7:29 pm
Stanford convicted of counts including conspiracy, mail and wire fraud, and obstructing SEC investigation.
Posted in Criminal, Top | Tagged Stanford, Trials
By Securities Docket on February 28, 2012, 8:43 pm
Defense rests without testimony from Allen Stanford.
Posted in Criminal, Top | Tagged Stanford, Trials
By Securities Docket on February 24, 2012, 7:36 pm
If Allen Stanford chooses to testify, it may be tricky.
Posted in Criminal | Tagged Amnesia, Stanford, Trials