Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilberto Lopez, Mark Kuhrt and Leroy King, Defendants ; and Stanford Financial Group Company and the Stanford Financial Group Bldg Inc., Relief Defendants
Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilberto Lopez, Mark Kuhrt and Leroy King, Defendants ; and Stanford Financial Group Company and the Stanford Financial Group Bldg Inc., Relief Defendants

Author: United States. Securities and Exchange Commission

Publisher:

Published: 2009

Total Pages: 32

ISBN-13:

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SEC's allegations that the defendants operated a "massive Ponzi scheme", misappropriated billions of dollars in investors' money, and falsified the Stanford International Bank's records to hide their fraud.

Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, and Laura Pendergest-Holt, Defendants ; and Stanford Financial Group, and the Stanford Financial Group Bldg Inc., Relief Defendants
Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, and Laura Pendergest-Holt, Defendants ; and Stanford Financial Group, and the Stanford Financial Group Bldg Inc., Relief Defendants

Author: United States. Securities and Exchange Commission

Publisher:

Published: 2009

Total Pages: 23

ISBN-13:

DOWNLOAD EBOOK

SEC's allegations that the defendants operated a "massive Ponzi scheme", misappropriated billions of dollars in investors' money, and falsified the Stanford International Bank's records to hide their fraud.