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Allen Stanford

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  1. U.S. arbitration panel sides with Pershing in Stanford Ponzi case

    Headlines

    Thu, 6 Nov 2014

    Nov 6 (Reuters) - A securities arbitration panel in New Orleans has ruled that Pershing LLC is not liable for a group of investors' $80 million in losses tied to Allen Stanford 's $7 billion Ponzi...

  2. Madoff, Stanford fraud victims refused appeals by U.S. top court

    Headlines

    Mon, 30 Jun 2014

    June 30 (Reuters) - Victims of the Ponzi schemes of Bernard Madoff and Allen Stanford , two of the largest in U.S. history, suffered setbacks on Monday as the U.S. Supreme Court refused to hear...

  3. From Barron’s, June 2, 2014 (Part 2)

    Commentary

    Sat, 31 May 2014

    it produces ]. Pg 37: In an essay, David Rocker criticizes the SEC . What did it do when Enron, Bernie Madoff, Allen Stanford were brought to its attention? Nothing. More recently, the SEC has been silent on Morgan Stanley analyst Adam Jonas

  4. Young Americans: The Death of Equities May Be Exaggerated

    Headlines

    Tue, 21 Aug 2012

    Peregrine Financial Group (and related attempted suicide by its founder), coming on the heels of the Bernie Madoff and Allen Stanford scandals The “LIBORgate” rate-setting scandal <PAGEBREAK>The bottom line is that the demise of interest in stock

  5. Financier Allen Stanford loses bid for new trial

    Headlines

    Fri, 23 Mar 2012

    (Reuters) - The financier Allen Stanford on Thursday lost his bid for a new trial, 16 days after being convicted for running an estimated $7 billion Ponzi scheme.

  6. Stanford's deputy admits he lied to investors

    Headlines

    Thu, 2 Feb 2012

    HOUSTON (Reuters) - Allen Stanford 's former top deputy and college roommate said on Thursday he lied to investors about the health of Stanford 's offshore bank.

  7. Stanford Investors seek $10.7 billion from former auditor

    Headlines

    Fri, 27 May 2011

    (Reuters) - Investors in Texas financier Allen Stanford 'S alleged Ponzi companies have sued BDO USA LLP and it's parent for $10.7 billion, claiming the auditors ignored potential red flags and...

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