Inicio Etiquetas Estados Unidos

Etiqueta: Estados Unidos

Obama realiza cena de Pascua judía en la Casa Blanca

El presidente de Estados Unidos, Barack Obama recibió a amigos, familiares y funcionarios de su gobierno la noche del jueves, para celebrar un seder de Pesaj, la cena tradicional de la Pascua judía, que...

La alquimia de Stanford: convertir $ 63.5 millones en $ 3.200 millones en meses...

Documentos encontrados en la contabilidad de Stanford International Bank (SIB) prueban que el valor de sus activos estaba totalmente sobreestimado, quedando sólo una fracción de su valor para el pago de sus pasivos, afirmó...

Stanford Receiver Tells Court $1 Billion Can’t Be Located

Ralph Janvey, the court-appointed receiver overseeing the businesses of R. Allen Stanford, told a judge as much as $1 billion in cash can't be found and that the financier's companies were organized to blur...

Stanford vastly overstated assets: U.S. receiver

- Records show the assets of Stanford International Bank were vastly overstated, leaving only a fraction to pay investor claims, the receiver in charge of Stanford's operations and assets said in a court filing...

Stanford Receiver Says $1 Billion Can’t Be Found (Update2)

Ralph Janvey, the court-appointed receiver overseeing the businesses of R. Allen Stanford, said the financier's companies were organized to blur how they operate and that as much as $1 billion in cash can't be...

Antigua’s Stanford receiver challenges US counterpart

The tussle over the assets of the companies linked to Sir Allen Stanford took another turn this week as the receiver appointed by Antigua sought formally to challenge the jurisdiction of his US counterpart. Antigua...

“Sir” Allen Stanford se defiende echándole la culpa a su CFO

En una entrevista concedida al New York Times, que es parte de un tour mediático para rescatar su imágen, "Sir" Allen Stanford pareció delinear la estrategia de su defensa, centrada en culpar a su...

Stanford Points Fingers in Fraud Case

Allen Stanford, right, chariman of Stanford Financial, and his attorney Dick Deguerin, during an interview in Houston on Monday. R. Allen Stanford, the Texas financier accused of defrauding tens of thousands of bank depositors,...

Caso Securities & Exchange Commission v. Stanford International Bank, Ltd., Stanford Group Company, Stanford...

Asunto: Caso Securities & Exchange Commission v. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management LLC, et al., en la Corte Federal del Distrito Norte de Texas, División Dallas, caso No. 3-09CV0298...

“Sir” Allen Stanford pide que descongelen USD 10 millones para pagar por su defensa

"Sir" Allen Stanford solicitó al Juez federal que lleva la causa que le permita acceso al menos a USD 10 millones de sus activos, congelados por orden judicial, para poder pagar a sus abogados...