Inicio Etiquetas Estados Unidos

Etiqueta: Estados Unidos

Primer reparto de fondos recuperados de Stanford International Bank a efectuarse en 12 meses

Los depositantes del banco propiedad del multimillonario tejano "Sir" Allen Stanford, Stanford International Bank, que está en el epicentro de un fraude de USD 8 mil millones, podrá ver una pequeña fracción de sus...

Venden empresa de productos de golf de “Sir” Allen Stanford

ForeFront Group Inc., la empresa fabricante de productos de golf propiedad del Grupo Financiero Stanford, vendió la totalidad de sus activos a otra empresa fabricante de productos del mismo ramo basada en Virginia, reportó...

Esposa de Stanford quiere participar en el juicio de la SEC

La esposa de "Sir" Allen Stanford, de quién estaba separado hace años, solicitó al Tribunal Federal que le permita participar en el juicio incoado por la Securities and Exchange Commission (SEC) en contra de...

Sonia Sotomayor NOT the first Hispanic for US Supreme Court

His name was Benjamin Nathan Cardozo, and I think that he would have thought of himself as Sephardic, Hispanic as well as Judeo Portuguese. Look, Judge Cardozo was born in New York City, the son...

Allen Stanford’s wife wants to intervene in case

Allen Stanford's estranged wife asked a federal court to allow her to intervene in the U.S. Securities and Exchange Commission's $8.5 billion civil fraud action against her husband, arguing she has a right to...

“Sir” Allen Stanford nunca será juzgado en Antigua & Barbuda

El problema con la estafa piramidal capitaneada por "Sir" Allen Stanford es que ni Baldwin Spencer, actual Primer Ministro de Antigua & Barbuda, ni su predecesor, Lester Bird, quieren verlo preso. VenePirámides ha visto...

Stanford’s Estranged Wife Wants Say in SEC Fraud Case (Update2)

R. Allen Stanford 's estranged wife asked for a U.S. judge's permission to intervene in the regulatory lawsuit accusing the Texas financier of running an $8 billion Ponzi scheme. Susan Stanford, who filed for divorce...

Stanford’s Estranged Wife Asks Judge to Join in SEC Fraud Case

The estranged wife of R. Allen Stanford asked a judge to join the regulatory lawsuit accusing the Texas financier of running an $8 billion Ponzi scheme. Susan Stanford, who filed for divorce in November 2007,...

Ex ejecutivo de Stanford se opone a la venta de sus activos

La ex Chief Investment Officer de Stanford International Bank, Laura Pendergest-Holt, se opuso a la venta de algunas de las propiedades que el Síndico Ralph Janvey pretende liquidar en un esfuerzo por recuperar parte...

-Allen Stanford’s wife wants to intervene in case

Allen Stanford 's estranged wife asked a federal court to allow her to intervene in the U.S. Securities and Exchange Commission's $8.5 billion civil fraud action against her husband, arguing she has a right...