Inglés
Receiver in Stanford Case Files Motion to Sell Real Estate
FOX Business Network has learned that real estate owned by Stanford Financial Group, the finance company which the Securities and Exchange Commission has alleged is a Ponzi scheme, will be …
Stanford investors respond to receiver bills
A response from the Stanford Victims Coalition to the $19.9 million request for fees and expenses from the receiver that we couldn’t get in time for our daily story: “It …
Judge OK’s bankruptcy filing, but….
U.S. District Court Judge David Godbey said the Antiguan receivers can make a Chapter 15 bankruptcy filing for Stanford International Bank, but he’ll be the one hearing the case, not …
Stanford receiver seeks $19.9 million
Lawyers and accountants culling through the wreckage of the Stanford Financial Group companies are seeking almost $20 million in fees and expense reimbursements for their first two months of work. …
Stanford’s Antiguan Liquidator Seeks Bankruptcy Case
Stanford International Bank Ltd.’s Antiguan liquidator asked a U.S. judge to overrule federal regulators, tax authorities and the bank’s U.S. receiver and let the Caribbean receiver pursue assets belonging to …
Ex-Stanford officer pleads not guilty in Houston courtroom
Laura Pendergest-Holt, the former chief investment officer for Stanford Financial Group, pleaded not guilty today to charges of obstruction of justice and conspiracy to obstruct justice. Pendergest-Holt, 35, is the …