‘Enforcement 40’ for 2020
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By Securities Docket on February 16, 2012, 2:50 pm
Defense portrays Allen Stanford as “business visionary.”
By Securities Docket on February 10, 2012, 2:37 pm
Court asserts authority to decide SEC’s power over SIPC in Stanford claims process.
By Securities Docket on February 4, 2012, 2:53 pm
Witness in Stanford trial describes secret Swiss bank account for personal expenses.
By Securities Docket on February 3, 2012, 1:11 pm
James Davis testifies about deception.
By Securities Docket on February 2, 2012, 4:05 pm
Witness describes external hard drive used to hide sensitive financial details.
By Securities Docket on January 30, 2012, 1:47 pm
… The Ponzi scheme trial of disgraced financier R. Allen Stanford shifts into high gear this week. Uncle Sam’s key witness, James Davis, the former chief financial officer at Stanford’s firm — and a former college roommate of the alleged fraudster — is scheduled to take the stand and tell jurors just how the massive […]
By Securities Docket on January 27, 2012, 1:30 pm
The role of legal advice from former SEC officials and other ex-regulators and law-enforcement officials in the Stanford scheme.
By Securities Docket on January 23, 2012, 2:43 pm
Stanford trial finally underway.
By Securities Docket on January 14, 2012, 12:43 am
Judge denies flurry of last-minute motions by Stanford to delay trial.