Posts Tagged ‘Allen Stanford’

Stanford Sentence Expected to Stand

November 14, 2013

Chidem Kurdas

Allen Stanford has until (more…)

Advertisements

SEC Claims Authority in Stanford Appeal

May 28, 2013

Chidem Kurdas

Last week, just before Memorial Day weekend, the US Securities and Exchange Commission filed a reply to (more…)

Stanford Victims’ Good and Bad News

April 23, 2013

Chidem Kurdas

The myriad politicians and political committees who received money from the fraudster Allen Stanford (more…)

Stanford Assets Under Government Threat

March 18, 2013

Chidem Kurdas

Here’s another instance of how Allen Stanford left his victims in an even worse mess than Bernard Madoff (more…)

Regulators Create Madoff Investor Underclass

February 26, 2013

Chidem Kurdas

A few days ago a district court affirmed (more…)

Stanford Beneficiaries Lose in Courts

January 24, 2013

Chidem Kurdas

The political and investment beneficiaries of Allen Stanford’s Ponzi scheme have little recourse left in their efforts to keep the money they received from him. Yesterday a District Court (more…)

Did Sex Influence SEC Investigations?

November 27, 2012

Chidem Kurdas

It sounds like the former chief of the Securities and Exchange Commission watchdog office had an affair with every woman who (more…)

Why SEC Needs New Chair

September 19, 2012

Chidem Kurdas

Robert Allen Stanford stayed one step ahead of the law and kept his con game going against the odds (more…)