Stanford Financial Group

Entity type image
Type: Company
Name: Stanford Financial Group
First reported Feb 19 2013 - Updated Feb 19 2013 - 1 reports

Stanford investor body accuses Antigua of aiding Ponzi scheme

NEW YORK (Reuters) - The Official Stanford Investors Committee and the court-appointed receiver of Allen Stanford's financial empire have sued Antigua and Barbuda, the Eastern Caribbean Central Bank and 23 former Stanford Financial Group Co executives, ... [Published Reuters: Business News - Feb 19 2013]
First reported Feb 15 2013 - Updated Feb 15 2013 - 1 reports

Ex-Stanford Executives Get 20 Years

Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, were each sentenced to 20 years in prison for their roles in ... [Published Here is the city - Business News - Feb 15 2013]
First reported Feb 14 2013 - Updated Feb 15 2013 - 1 reports

Ex-Stanford Executives Sentenced To 20 Years In Prison Over Role In $7 Billion Ponzi Scheme

(Reuters) - The final two defendants convicted for helping the former Texas billionaire financier Allen Stanford swindle investors were each sentenced on Thursday to 20 years in prison over their roles in his $7.2 billion Ponzi scheme. Gilbert Lopez, ... [Published The Huffington Post | Full News Feed - Feb 14 2013]
First reported Jan 23 2013 - Updated Jan 23 2013 - 1 reports

Former chief financial officer of SIB sentenced to five years in prison

A federal judge in Texas today sentenced James M. Davis, the former chief financial officer of Stanford International Bank and Houston's Stanford Financial Group, to five years in prison in connection with an alleged conspiracy to defraud investors who ... [Published Law.com - Newswire - Jan 23 2013]
First reported Jan 23 2013 - Updated Jan 23 2013 - 1 reports

Stanford CFO Gets 5 Years for Financial Fraud

James M. Davis, the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, has been sentenced to five years in prison for his role in helping... ... [Published Financial Fraud Law - Jan 23 2013]
First reported Jan 22 2013 - Updated Jan 23 2013 - 1 reports
SEC US Securities & Exchange Commission
SEC US Securities & Exchange Commission

Ex-Stanford Financial CFO Sentenced to Prison for Role in Fraud Scheme

James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford ... [Published Here is the city - Business News - Jan 22 2013]

Quotes

"I've said it before in another forum but it is worth repeating: Antigua and Barbuda is at the dawn of a new era. We weathered the worst of the storm presented by the global economic and financial crises, as well as homegrown realities like the collapses of BAICO/CLICO and R Allen Stanford. We did this with the grace of a mature nation, not the grief of mendicants expecting the outside world to solve our problems" Minister Lovell said
ANTIGUA AND BARBUDA GOVERNMENT : Minister Lovell lauds progress; reiterates govt's commitment [Published 4 Traders - Jun 10 2013]

More Content

All (12) | News (7) | Reports (0) | Blogs (5) | Audio/Video (0) | Fact Sheets (0) | Press Releases (0)
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ANTIGUA AND BARBUDA GOVERNMENT : Minister Lovel... [Published 4 Traders - Jun 10 2013]
5.08.13: Meet the new Tim Hortons CEO [Published Financial Post - Top Stories - May 08 2013]
Canadian lawyer sues U.S. government over Allen... [Published Financial Post | Business » Legal Post - May 07 2013]
Stanford investor body accuses Antigua of aidin... [Published Reuters: Business News - Feb 19 2013]
Ex-Stanford Executives Get 20 Years [Published Here is the city - Business News - Feb 15 2013]
Ex-Stanford Executives Sentenced To 20 Years In... [Published The Huffington Post | Full News Feed - Feb 14 2013]
Grifters Gotta Grift: Tagg Romney Running for t... [Published Brad DeLong - Feb 05 2013]
Grifters Gotta Grift: Tagg Romney Running for t... [Published J. Bradford DeLong's Grasping Reality with All ... - Feb 05 2013]
Former chief financial officer of SIB sentenced... [Published Law.com - Newswire - Jan 23 2013]
Stanford CFO Gets 5 Years for Financial Fraud [Published Financial Fraud Law - Jan 23 2013]
Former CFO of Stanford Group entities sentenced... [Published Cleveland Advocate - Jan 23 2013]
Ex-Stanford Financial CFO Sentenced to Prison f... [Published Here is the city - Business News - Jan 22 2013]
1
In Focus
  •  
Allen Stanford, Robert Allen, T Lopez, [more]
  •  
Stanford International Bank Ltd, Sherritt International Corp, Tim Hortons Inc, [more]
  •  
SEC US Securities & Exchange Commission, Eastern Caribbean Central Bank, North American Free Trade Agreement, [more]
  •  
Ponzi Scheme, Financial Fraud, prison, [more]
  •  
Windows 8, Windows 95, iPad, [more]
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Baldwyn (United States), Quebec, Boston (Massachusetts, United States), [more]
  •  
Antigua and Barbuda, United States, Canada, [more]
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Court Cases, Political Meetings, White-Collar Crime, [more]
Here is the city - Business News, Financial Fraud Law, Law.com - Newswire, [more]
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Blogs

sort by: Date | Relevance
Canadian lawyer sues U.S. government over Allen... [Published Financial Post | Business » Legal Post - May 07 2013]
Investors lost billions in the ponzi scheme orchestrated by Texas tycoon Allen Stanford, and now a Canadian lawyer believes he has an innovative legal strategy to recover funds for victims of the fraud who reside outside the United States. Todd Weiler, ...
Ex-Stanford Executives Get 20 Years [Published Here is the city - Business News - Feb 15 2013]
Gilbert T. Lopez Jr., the former chief accounting officer of Stanford Financial Group Company, and Mark J. Kuhrt, the former global controller of Stanford Financial Group Global Management, were each sentenced to 20 years in prison for their roles in ...
Grifters Gotta Grift: Tagg Romney Running for t... [Published Brad DeLong - Feb 05 2013]
Amy Davidson:Tagg Romney, Solamere, and His Father's Money : The New Yorker: “No one we went to as an investor said, ‘Oh, your dad is Mitt Romney, I’m going to give you $10 million dollars,’ ” Tagg Romney told the Times. And yet a good number of people ...
Grifters Gotta Grift: Tagg Romney Running for t... [Published J. Bradford DeLong's Grasping Reality with All ... - Feb 05 2013]
Amy Davidson: Tagg Romney, Solamere, and His Father's Money : The New Yorker : “No one we went to as an investor said, ‘Oh, your dad is Mitt Romney, I’m going to give you $10 million dollars,’ ” Tagg Romney told the Times. And yet a good number of ...
Ex-Stanford Financial CFO Sentenced to Prison f... [Published Here is the city - Business News - Jan 22 2013]
James M. Davis, 64, formerly of Baldwyn, Miss., the former chief financial officer of Stanford International Bank (SIB) and Houston-based Stanford Financial Group, was sentenced today to five years in prison for his role in helping Robert Allen Stanford ...
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