Allen Stanford

  • Home
  • Allen Stanford

USA v. Leroy King: Sentencing Minutes

Sentencing Minutes regarding a 10-year prison term for involvement in a $7 billion investment fraud masterminded by Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

Stanford International Bank v. Richard Closs et al: Discovery Application

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Richard Closs and John Ward, described as former and current, respectively, employees of Pershing LLC, both residing in New Jersey, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of New Jersey.

Stanford International Bank v. Joel Landis: Discovery Application

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the Southern District of Texas.

Stanford International Bank v. Michael Raffa: Discovery Application

Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Michael Rafa, described as a former employee of Toronto-Dominion Bank, residing in Massachusetts, for use in legal proceedings in Canada "against TD Bank for negligence, breach of contract, and knowing assistance" regarding a "Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates", filed at the U. S. District Court for the District of Massachusetts.

Allen Stanford Receiver v. Greenberg Traurig: Order Approving Attorneys’ Fees

Order Approving Plaintiffs' Attorneys' Fees of $15.9 million under a 25% contingency fee arrangement in Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP and Greenberg Traurig P.A. at the U. S. District Court for the Northern District of Texas.

USA v. Leroy King: Plea Agreement

Plea Agreement in which the defendant admits receiving $500,000 in bribes and tickets to two Super Bowls to obstruct an SEC investigation into $7 billion investment fraudster Allen Stanford in USA v. Leroy King, a former CEO of the Financial Services Regulatory Commission, of Antigua and Barbuda, at the U. S. District Court for the Southern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig LLP: Motion to Approve Settlement

Motion to Approve Settlement regarding allegations of involvement in a multi-billion dollar Ponzi scheme by convicted fraudster Allen Stanford and his now defunct, Antigua & Barbuda-domiciled Stanford International Bank in Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP and Greenberg Traurig P.A. at the U. S. District Court for the Northern District of Texas.

USA v. Pietro Vinci: Forfeiture Complaint

Forfeiture Complaint regarding tax fraud involving Mosquetero SP, of Scotland; Stanford International Bank, of Antigua and Barbuda, and Citi Private Trust, of Switzerland, in USA v. Pietro Vinci, an Italy-born former resident of Venezuela now residing in Maryland, at the U. S. District Court for the District of Maryland.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: Second Amended Complaint

Second Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig LLP et al: First Amended Complaint

First Amended Complaint in Ralph S. Janvey, as court-appointed receiver for the Stanford receivership estate; Sandra Dorrell, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig LLP, Greenberg Traurig PA,  and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Samuel Troice et al v. Greenberg Traurig: Dismissal Order

Order granting Greenberg Traurig's motion for judgment on the pleadings and dismissal in Samuel Troice, Michoacan Trust, and Pam Reed v. Greenberg Traurig at the U. S. District Court for the Northern District of Texas, regarding claims arising from Allen Stanford's Ponzi scheme.

Allen Stanford victims accuse Receiver & attorneys of self-enrichment

In objecting to a proposed $34 million settlement with law firm Hunton & Williams, of which 25% is slated to go to attorneys, victims of Allen Stanford's $7 billion Ponzi scheme have accused Receiver Ralph Janvey and his professional advisers of self-enrichment at their expense.

Allen Stanford Receiver v. Hunton & Williams: Emilia Branger Letter

Letter from Emilia Branger objecting to a proposed settlement with Hunton & Williams in Ralph Janvey, as Court-appointed Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Pam Reed, Samuel Troice, Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Hunton & Williams: COViSAL Letter

Letter from Jaime Escalona, on behalf of COViSAL, objecting to a proposed settlement with Hunton & Williams in Ralph Janvey, as Court-appointed Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Pam Reed, Samuel Troice, Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Hunton & Williams: Motion to Approve Settlement

Motion to Approve Settlement with Hunton & Williams in Ralph Janvey, as Court-appointed Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Pam Reed, Samuel Troice, Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

HMB Holdings Ltd. v. HSBC et al: Discovery Application

Application for discovery for use in foreign proceedings in H.M.B. Holdings Limited v. HSBC, Standard Chartered, Citibank, OBM Miami Inc., Norton Consulting Inc., and Hensel Phelps Construction Co. at the U. S. District Court for the Southern District of Florida.

HMB Holdings Ltd. v. Credit Suisse Securities (USA) LLC: Discovery Application

Application by H.M.B. Holdings Limited to take discovery from Credit Suisse Securities (USA) LLC for use in foreign proceedings in an attempt to collect on a judgment against the Government of Antigua & Barbuda concerning the Half Moon Bay Resort, filed at the U. S. District Court for the Southern District of New York.

HMB Holdings Ltd. v. JPMorgan Chase et al: Discovery Application

Application by H.M.B. Holdings Limited for an order to conduct discovery of JPMorgan Chase, Bank of Nova Scotia, a.k.a. Scotiabank; Wells Fargo, Bank of America, Deutsche Bank, Credit Suisse, Bank of Montreal, and Eastern National Bank for use in proceedings in Antigua & Barbuda, Barbados, and Canada, filed at the U. S. District Court for the Southern District of Florida.

Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Motion to Certify Class

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Ralph Janvey v. Yolanda Suarez: Second Amended Complaint

Second Amended Complaint in Ralph Janvey, as Receiver for Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford Financial Group, the Stanford Financial Group Bldg., Inc., v. Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

SEC v. Stanford International Bank et al: Amended Motion to Approve Settlement

Amended Joint Motion to Approve Settlement Agreement in U. S. Securities and Exchange Commission v. R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Pablo M. Alvarado et al: Complaint

Complaint in Ralph S. Janvey, as Receiver for Stanford International Bank, Ltd., Allen Stanford, James Davis, Laura Pendergest-Holt, Stanford International Bank, Ltd., Stanford Group Company, and Stanford Capital Management, LLC, v. Pablo Mauricio Alvarado, Henry Amadio, Daniel "Danny" Bogar, Kennard "Kenny" Byron, Jay Comeaux, Anthony D'Aniello, Gordon Edwards, Jason Green, Luis Garcia, Laura "Suzanne" Hamm, Rebecca Hamric, Mark Kuhrt, Gilberto "Gil" Lopez, Patricia Maldonado, David Nanes, Laura Pendergest-Holt, Osvaldo Pi, Nelson Ramirez, Robert "Glen" Rigby, Jack Staley, Linda Wingfield, Robert Winter, and Bernard "Bernie" Young at the U. S. District Court for the Northern District of Texas.

Official Stanford Investors Committee v. Bank of Antigua et al: Complaint

Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.

Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Complaint

Ralph Janvey, as Receiver for the Stanford Receivership Estate; The Official Stanford Investors Committee, Sandra Dorrell, Samuel Troice, and Michoacan Trust v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Stanford Financial Group: Political Contributions

Update on status of returned and unreturned political contributions made by Allen Stanford and related parties to politicians and political groups in the USA, prepared by Ralph Janvey, Receiver for Stanford Financial Group and related parties.

Stanford International Bank: A breakdown of where accounts are located

Account holders in several major offshore financial centers, including the Bahamas, Bermuda, British Virgin Islands and Cayman Islands, had substantial deposits at alleged fraudster Allen Stanford's Antigua licensed Stanford International Bank Ltd., a document obtained by OffshoreAlert shows.

Ralph Janvey v. Democratic Senatorial Campaign et al: Judgment

Order and Final Judgment in a complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Ralph Janvey v. Yolanda Suarez: Complaint

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank Ltd. et al, against Yolanda Suarez at the U. S. District Court for the Northern District of Texas.

Stanford International Bank liquidators removed for misconduct

Following an application by creditor Alexander M. Fundora, who claims to have been swindled out of US$2.5 million by former offshore banker Allen Stanford, a Caribbean judge has removed Nigel Hamilton Smith and Peter Wastell as joint liquidators of Stanford

Fraud victims’ lawsuits against Kroll dismissed

Two civil complaints against global risk consulting firm Kroll by victims of fraudulent investment schemes were dismissed recently.First, an action by Horacio Mendez and Annalisa Mendez, who invested $424,000 with Allen Stanford's group of companies, was dismissed at the U.

Insider Talking: March 10, 2010

Democratic and Republican politicians alike in the USA fail to return Allen Stanford donations, including Charles Rangel, Max Baucus, John McCain and … gulp … Barack Obama!; victims of one of Canada's biggest hedge fund frauds prepare to sue Grant Thornton Bahamas; man charged with murder of British financial services provider Hywel Jones - police continue to investigate the person who ordered the hit; and a penny stock firm that vanishes into thin air exposes two ridiculous audits conducted by Bahamas firm HLB Galanis Bain

Ralph Janvey v. Democratic Senatorial Campaign et al: Complaint

Complaint filed by Ralph Janvey, as Receiver for Stanford International Bank and related parties, against Democratic Senatorial Campaign, National Republican Senatorial Committee, Republican National Committee, Democratic Congressional Campaign Committee, and National Republican Congressional Committee at the U. S. District Court for the Northern District of Texas.

Insider Talking: January 12, 2010

The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how
  • 1
  • 2