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Etiqueta: Estados Unidos

“Sir” Allen Stanford apela nuevamente la revocatoria de su libertad bajo fianza

"Sir" Allen Stanford apeló por ante una corte federal de apelaciones a la decisión que revocó su libertad bajo fianza, argumentando que un juez de Houston admitió numerosas hipótesis falsas y carentes de fundamento...

Antigua says Stanford damages suit overreaches

Investors suing the state of Antigua and Barbuda for losses suffered in Allen Stanford 's alleged $7 billion fraud may find it difficult to prove their case, the Caribbean nation's attorney general said on...

SEC Asks Stanford Judge to Block Receiver’s Investor Clawbacks

Ralph Janvey, the court-appointed receiver for R. Allen Stanford 's businesses, should be stripped of his power to sue investors for proceeds they got from an alleged $7 billion Ponzi scheme, U.S. regulators said. The...

The Jewish Population of the World (2006)

Countries with Largest Jewish Populations Rank Country Jews % of World Jewish Population 1 Israel 5,313,800 40.6% 2 United States 5,275,000 40.3% 3 France 491,500 3.8% 4 Canada 373,500 2.9% 5 United Kingdom 297,000 2.3% 6 Russia 228,000 1.7% 7 Argentina 184,500 1.4% 8 Germany 118,000 0.9% 9 Australia 103,000 0.8% 10 Brazil 96,500 0.7% 11 Ukraine 80,000 0.6% 12 South Africa 72,000 0.6% 13 Hungary 49,700 0.4% 14 Mexico 39,800 0.3% 15 Belgium 31,200 0.2% Jewish Population By Region Africa Oceania Country Total Population Jews % Jewish of Total Population % of World Jewish Population Egypt 74,000,000 100 <.05% <.05% Ethiopia 77,400,000 100 <.05% <.05% Morocco 30,700,000 3,000 .01% <.05% Tunisia 10,000,000 1,100 0.011% <.05% Total North Africa 271,200,000 4,200 <.05% <.05% Botswana 1,600,000 100 <.05% <.05% Congo D.R. 60,800,000 100 <.05% <.05% Kenya 33,800,000 400 <.05% <.05% Namibia 2,000,000 100 <.05% <.05% Nigeria 131,500,000 100 <.05% <.05% South Africa 46,900,000 72,000 0.15% 0.55% Zimbabwe 13,000,000 400 <.05% <.05% Other 345,200,000 300 <.05% <.05% Total Other Africa 634,800,000 73,500 0.012% 0.56% Total 906,000,000 77,700 <.05% 0.59% ...

Stanford asks appeals court to free him on bail

Fallen financier R. Allen Stanford asked an appeals court Monday to free him on bail, saying that prosecutors misled a Houston trial judge and that the judge made numerous false assumptions about how serious...

Los reguladores bancarios de Florida nunca actuaron a pesar de las irregularidades de las...

El Miami Herald del sábado reporta que los reguladores bancarios de Florida nunca actuaron a pesar de las evidencias de irregularidades de las operaciones de Stanford en ese Estado. En efecto, cuando el regulador...

El Síndico Janvey quiere desalojar a la hija de “Sir” Allen de su apartamento

Bloomberg reporta que Ralph Janvey, Síndico de las empresas de "Sir" Allen Stanford, solicitó a un Juez que ordene el desalojo de la esposa y la hija de Stanford del apartamento que ocupan, para...

Florida regulators never acted on troubling findings regarding banker Allen Stanford

When Florida regulator Keith Jasper arrived at the opulent Miami trust offices of billionaire banker Allen Stanford in 2001, he expected to see records showing that money turned over to the company was safely...

Stanford Receiver Asks to Evict Financier’s Daughter From Condo

The court-appointed receiver for R. Allen Stanford 's businesses asked a judge to evict the Texas financier's adult daughter and her mother from a Houston condominium so it can be sold to help repay...

Los Fiscales Acusadores solicitan diferemiento del juicio civil en contra de las empresas de...

Los Fiscales acusadores en los casos penales del fraude de Stanford International Bank y Stanford Financial Group en Houston pidieron hoy que el juicio civil relacionado, intentado por la SEC, sea diferido, argumentando que...