Tag Archives: stanford group


Stanford Receiver, SEC Ask Judge to Bar Investors From Lawsuit

March 17, 2009 : Permalink

Bloomberg – Stanford Group Co.’s court-appointed receiver and securities regulators asked a U.S. judge to deny requests by hundreds of investors to join the regulatory lawsuit at the heart of an $8 billion fraud investigation. The receiver, Ralph Janvey, and […]

Stanford workers had ties to regulator FINRA

February 27, 2009 : Permalink

Reuters – Two employees of Allen Stanford’s financial business, which U.S. regulators have accused of massive fraud, held advisory roles at a watchdog group overseeing U.S. broker-dealers aimed at preventing abuses. Lena Stinson, director of global compliance at Stanford Financial […]

Stanford investigation sparks fears in Antigua

February 17, 2009 : Permalink

MSNBC – On the streets of Antigua, Texas billionaire Allen Stanford is a controversial figure. Some embrace him while others deride him as a modern-day colonialist. But nearly all say they fear a U.S. investigation into the tycoon’s financial empire […]