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...the following:R. Allen Stanford ("Stanford") created and perpetrated a...Davis ("Davis"), Stanford's Chief Financial Officer, determined that the Stanford...
...he gained recognition for prosecuting R. Allen Stanford, former chairman of Stanford Financial Group of Houston. Stanford was found guilty in March 2012 of 13...
...schools, think tanks and other groups, according to the judges' financial disclosure reports for 2011....
"Dallas Company Sues Fried Frank," "A New Name" and "Investors Sue Two Firms
...This lawsuit is factually and legally baseless and an overreach by Stanford Financial Group's understandably frustrated investors attempting to recoup their unfortunate losses."...
...Pleads Laura Pendergest-Holt, former chief investment officer for Stanford Financial Group (SFG) of Houston, pleaded guilty on June 21 to obstructing a...
Texas Lawyer
...a federal court jury found Stanford, former chairman of Houston's Stanford Financial Group, guilty of 13 of 14 criminal counts against him. Jurors found...
...Stanford Group Co. for 12 hours of work for SEC-related matters in 2006, according to the agency. The company was part of the financial...
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