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STANFORD FINANCIAL GROUP

Houston-based Stanford Financial, an investment firm run by R. Allen Stanford that claims to have more than $50 billion in assets, is under investigation by the Securities and Exchange Commission and other regulators. They're taking a hard look at the CDs sold by Stanford Financial, which boast interest rates double the market average. This topic covers the latest.

Stanford Financial Group is part of Business Exchange, suggested by Adrienne Carter. This topic contains 1,203 news and 403 blog items. Read updated news, blogs, and resources about Stanford Financial Group. Find user-submitted articles and reactions on Stanford Financial Group from like-minded professionals.

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Fox News sues SEC over Stanfordmore

to complaints, tips, or other information regarding potential violations of the securities laws or any other wrongdoing...

Pendergest-Holt agrees to put off indictment deadlinemore

boxes | Main | Fox News sues SEC over Stanford Laura Pendergest-Holt, the Mississippi-based chief investment officer...

Fox, New York Times sue U.S. governmentmore

and Exchange Commission received regarding the potential violations of the securities laws or any other potential...

FOX Business Network Sues the United States Securities and Exchange Co...more

that the SEC received regarding the potential violations of the securities laws or any other potential wrongdoing by R.

Under fire, Stanford receiver says he's on victims' sidemore

Dallas attorney Ralph Janvey has conducted four other receiverships, but none was as large as Stanford Financial.

5 Ways to Beat a Ponzi Schememore

said could involve more than $64 billion, by far the largest such fraud ever. In February, regulators charged Robert...

NOT YET The first interview with the receivermore

of support from Kucinich | Main In his first-ever media interview, Ralph Janvey, the court-appointed receiver in the...

Keeping Psychopaths Out Of Corner Officesmore

banks and charities in the world out of $50 billion. The SEC has filed civil charges claiming that R. Allen Stanford...

Venezuela suspends Stanford Bank sale on low bidmore

CARACAS, Venezuela - Venezuela's finance ministry suspended the sale of a local bank controlled by Texas financier R.

Furyk back in frontmore

stop in Memphis will be known as the St. Jude Classic this year, dropping its reference to the Stanford Financial...

Regulator: It's 'Ponzimonium'more

Securities and Exchange Commission, which also faces a swelling casebook of Ponzi schemes, including charges against...

Mexico Securities Regulator Suspends Local Stanford Fundsmore

- Mexico's securities regulator has temporarily suspended the sale of mutual funds by a local unit of Stanford...

Stanford investment chief sues to recoup fundsmore

Stanford Financial Group's chief investment officer Laura Pendergest-Holt files suit against underwriters who work for...

Some investors moving on, some not: how about you?more

ge of support from Kucinich With the release of some 85 percent of Stanford Financial Group brokerage accounts by court...

Stanford exec sues seeking insurance to fund defensemore

by the Securities and Exchange Commission on Feb. 17 against the company and two other executives, Stanford Chairman R.

Stanford linkpost | 3.18.09more

debts in the Caribbean - The good ship Sea Eagle leaves St Croix. ? Memphians lost big in Stanford Financial Group -...

Judge 'unfreezes' some Stanford accountsmore

federal judge issued an order Thursday lifting a freeze on about 12,000 investor accounts with Texas billionaire R.

Recovery rules may differ in Madoff, Stanford casesmore

dollars. The second struck much closer to home, when regulators arrived to shut down the Houston headquarters of...

Stanford receiver seeks process to ease fund freezemore

The court-appointed receiver for Stanford Financial Group is developing a process for Stanford clients to contest the...

Madoff victims can claim theft lossmore

WASHINGTON: Investors allegedly defrauded by Bernard Madoff and R Allen Stanford will be allowed to claim theft losses...

Stanford receiver, SEC ask judge to bar investors from lawsuitmore

than 45 groups of investors and creditors who have asked permission to join the SEC’s suit against R. Allen Stanford...

US chasing Stanford for tax billmore

is chasing at least $226.6m (£161m) in taxes, penalties and interest it says billionaire American financier Sir Allen...

First to file Para IV suits on steady rise, along with patent settleme...more

A latest study conducted in US by Stanford Group Company, a member of the Stanford Financial Group shows that patent...

Court-appointed official says 85 percent of accounts freedmore

The court-appointed receiver in control of billions of dollars in cash and assets frozen amid the alleged Stanford...

UPDATE: IRS Seeks $227 Million In Back Taxes From Financier Stanfordmore

Service has filed papers in a Texas federal court seeking $227 million in back taxes from Texas financier R.

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