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Etiqueta: Estados Unidos

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 he's here to surrender, if...

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 court papers filed late yesterday,...

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 court papers filed late yesterday,...

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 advisory group, have announced...

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 office. Stanford stood nearby, his company...

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 about Carloz Zelays: I am a...

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 meeting with SVC directors...

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 more than 5 percent...

“Sir” Allen Stanford intenta entregarse a las autoridades (a pesar de que aún no...

"Sir" Allen Stanford, el multi millonario de Texano que enfrenta cargos civiles por fraude, intento entregarse a la corte federal en Houston el jueves, pero fue rechazado porque no hay orden de detención en...

Stanford Tries, Fails to Surrender at Courthouse (Update1)

Texas financier R. Allen Stanford, accused by regulators of running an $8 billion fraud, went to the U.S. Marshal's office in the Houston federal courthouse, where he tried unsuccessfully to surrender. "We said he's here...