Tag: Stanford

Robert Allen Stanford, the convicted architect of an $8 billion Ponzi scheme centered around Stanford International Bank or SIB, is serving a 110 year prison sentence. Now the Commission has brought three administrative proceedings naming as Respondents five of his …

SEC Brings Three Actions Involving Five Former Stanford Employees Read More »

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This week the jury began deliberations in the Robert Allen Stanford Ponzi scheme case without hearing from Mr. Stanford despite promises to the contrary from defense counsel at the beginning of the trial. Granger announced an SEC FCPA probe centered …

THIS WEEK IN SECURITIES LITIGATION (Week ending March 2, 2012) Read More »

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