James Davis, who had been the chief financial officer at Stanford Financial Group, was ordered to pay nearly $17.7 million in disgorgement and a civil penalty. Gilberto Lopez, formerly Stanford ...

Godbey ordered Stanford Financial Group’s former chief financial officer James Davis to pay $17.66 million, including a $5 million fine, and former chief accounting officer Gilberto Lopez to pay ...

Laura Pendergest-Holt, the third-ranking executive of the Houston-based Stanford Financial Group, was taken into custody by FBI agents and charged with obstruction of a government proceeding.

chief investment officer of Stanford Financial Group; and investment adviser Stanford Capital Management. Meanwhile, Colombia's stock market and bank watchdog said Friday Colombians who invested ...

DALLAS — Pursuant to a settlement agreement between the Securities and Exchange Commission and Stanford Financial Group, whose chairman Allen Stanford was convicted and sentenced to 110 years in ...

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Giving few details, he said that agents from the FBI's office in Richmond, Virginia, had "located and identified Stanford Financial Group chairman Allen Stanford in the Fredericksburg, Virginia area".

Peru's securities regulator suspended local operations of the Stanford Financial Group for 30 days. It follows action by Panama, Ecuador and Antigua after billionaire Sir Allen Stanford was ...

He has been writing for Forbes since 2009 when he reported the raid of Allen Stanford’s company, Stanford Financial Group.

and Stanford Financial Group, in 2005, and made official inquiries to the FSRC regarding the value of the firm’s purported investments. Yet the FSRC denied the SEC’s request for assistance. The DoJ ...