Tag Archives: stanford victims forum

Anuncio de Allen Stanford

A los depositantes de Stanford International Bank y clientes del global Stanford FinancialGroup Como éste es la primera declaración de mí parte desde la destrucción de 17 de febrero de 2009 de las empresas mundiales de Stanford, y mi encarcelación por presuntamente operar un fraude que se ha referido como un “esquema Ponzi”, quiero ser […]

WikiLeaks reveals US worries over Allen Stanford

US diplomats were worried about Allen Stanford’s business dealings three years before his financial empire collapsed, according to WikiLeaks. The Guardian, which has been publishing details of the cables, said the US embassy in Barbados raised the issue in a cable dated May 3, 2006 after the ambassador attended a breakfast meeting with Stanford and […]

Allen Stanford: Brokers face charges

By Alex Hawkes US authorities have told several brokers that they intend to file civil charges against them over the alleged $8bn Ponzi scheme at Allen Stanford’s banking group. US regulators have widened their investigation into the alleged fraud at Allen Stanford’s banking group, and are now looking at brokers who worked with the bank […]

SEC Eyed for Negligence in Enforcement Cases

By Rachelle Younglai A federal watchdog is investigating whether a senior Securities and Exchange Commission official bungled an examination associated with a “major” investment adviser enforcement case in 2009. The senior official at one of the SEC’s regional offices allegedly told staffers not to pursue certain red flags in an investment adviser examination, according to […]

SEC Did Nothing to Stop Stanford Ponzi Scheme for Years

By Jack Kelly Newly released documents detail 12 years of fits and starts at the Securities and Exchange Commission as financier Allen Stanford was allegedly running a global Ponzi scheme. At one point, an SEC official laments in an e-mail, “Before I retire, the Commission will be trying to explain why it did nothing.” The […]

Allen Stanford beaten up by jail inmates

By Daily Mail Reporter Bloodied and bruised, this is the shocking picture of cricket tycoon Allen Stanford after a beating by jail inmates. His neck in a brace, his eye bleeding and half-closed and his head bandaged. The final humiliation for Stanford, 61, awaiting trial accused of masterminding a $7 billion fraud, was his feet […]

Antigua prepares to fight Stanford investors

By Caribbean360 The Antigua and Barbuda government says it’s building a defence against a lawsuit brought by the Stanford Victims which is seeking to recover financial losses as a result of the fall of Allen Stanford’s empire. Attorney General Justin Simon says the administration has instructed its lawyers from Texas who recently visited the island. […]