Stanford attempts to surrender in Texas: lawyer
Allen Stanford, the Texas billionaire facing civil fraud charges, attempted to turn himself in at the federal courthouse in Houston on Thursday, but was turned away because there is no …
Idiomas
Stanford Goes to Courthouse, Offers to Surrender to Marshals
R. Allen Stanford, the Texas billionaire accused by regulators of running an $8 billion fraud, tried unsuccessfully to surrender to U.S. marshals in the federal courthouse in Houston. “We said …
Stanford’s Pendergest-Holt Denies Fraud Allegations (Update1)
Stanford Financial Group’s Chief Investment Officer Laura Pendergest-Holt formally denied she defrauded investors in what regulators claim was an $8 billion Ponzi scheme run by billionaire R. Allen Stanford. In …
Stanford’s Pendergest-Holt Denies SEC Fraud Allegations
Stanford Financial Group’s Chief Investment Officer Laura Pendergest-Holt formally denied she defrauded investors in what regulators claim was an $8 billion Ponzi scheme run by billionaire R. Allen Stanford. In …
Online Claims Validation System to be launched for Creditors of Stanford International Bank Limited
The joint liquidators for Stanford International Bank Limited, Nigel Hamilton-Smith and Peter Wastell, Client Partners at Vantis Business Recovery Services, a division of Vantis, the UK accounting, tax and business …
Allen Stanford Turns Himself In (or Tries)
In a unique move, Allen Stanford attempted to turn himself in at the federal courthouse in Houston today. “We want to surrender him into custody,” DeGuerin told the U.S. Marshal’s …
SVC Latin American Group Introduces Leaders
The SVC Latin America Group recently appointed their two directors: Jaime Rodriguez Escalona and Carloz Zelays. Jaime and Carlos will work together to lead the SVC Latin American Group. More …
SVC to Meet with Court-Appointed Examiner
Last week, U.S. District Court Judge David Godbey appointed attorney John Little as examiner to represent the depositors’ interests in the SEC vs. Stanford case. Little has agreed to a …
Action Needed NOW!
We want to take this opportunity to share some information that could significantly impact any recovery efforts of the money lost in Stanford International Bank-Antigua CDs. We will not recover …
Die Ekonomye un Chrysler
DETROIT: Nochen ufleben zich mit Meluche-Halvoes, hot zich CHRYSLER derklehrt Dienstig far bankrot. Die Oyto-Korporatzye hot bedeye zich ibertzumachen in gantzen un fabritziern “bessere” Mashinen in Tzuzammenarbeyt mit der italyenisher …