Tag Archives: SIB

Una breve descripción de cada punto en la apelación de Stanford

I. si la Securities and Exchange Commission (SEC) tenía jurisdicción y autoridad reguladora sobre Stanford International Bank Limited (SIB), o sus certificados de depósito (CD). Y si, después de la acción civil de la SEC, la acusación penal del Departamento de Justicia (DOJ) era defectuoso.   No creemos que el gobierno puso en evidencia o […]

Appeal of Robert Allen Stanford – Sep. 10, 2014

Following part of the appeal of Stanford. STATEMENT OF ISSUES I. Whether the Securities and Exchange Commission (SEC) had jurisdiction and regulatory authority over Stanford International Bank Limited (SIB), or its Certificates of Deposit (CDs). And whether, following the SEC’s civil action, the Department of Justice’s (DOJ) criminal Indictment was defective. II. Whether the simultaneous […]

Apelacion de Robert Allen Stanford – Sep. 10, 2014

A continuación parte de la apelación de Stanford. DECLARACIÓN DE TEMAS I. si la Securities and Exchange Commission (SEC) tenía jurisdicción y autoridad reguladora sobre Stanford International Bank Limited (SIB), o sus certificados de depósito (CD). Y si, después de la acción civil de la SEC, la acusación penal del Departamento de Justicia (DOJ) era […]

Allen Stanford filed on 24 April 2014 a Motion to Vacate

Motion to Vacate filed on 24 April 2014, based on: 1) SEC lack of jurisdictional or regulatory authority over SIB 2) Denial of Due Process, and improper venue for their complaint 3) Blatant violation of Stanford’s Fourth Amendment right to protection from illegal search and seizure 4) Fraud upon de Court in this matter Janvey […]

SEC Order Against Stanford

By U.S. District Judge David C. Godbey Securities and Exchange Commission, Plaintiff, vs. Stanford International Bank LTD., et al. Defendants. Civil Action No. 3:09-CV-0298-N This Order addresses Plaintiff Security and Exchange Commission’s (“SEC”) motion for partial summary judgment [1779]. The Court grants the motion. The Court also denies Defendant R. Allen Stanford’s motion for extension […]

Stanford investors’ lawsuit heads to federal court

By Bill Lodge Eighty-nine investors defrauded by now-imprisoned Houston financier Robert Allen Stanford want $115 million from seven insurance companies in addition to claims that could total as much as $1 billion against the Louisiana Office of Financial Institutions and SEI Investments Co. But six of the insurers responded Monday by transferring the investors’ 4-year-old […]

Stanford Investors Sue Antigua, Caribbean Central Bank

By Laurel Brubaker Calkins R. Allen Stanford’s receiver and investors’ committee sued Antigua, the Eastern Caribbean Central Bank and 23 former Stanford Financial Group Co. executives over allegations they aided the financier’s $7 billion fraud. The Official Stanford Investors Committee seeks repayment of at least $90 million in documented loans Stanford made to the dual-island […]