Stanford International Bank, Ltd., et al.: Securities and Exchange Commission Litigation Complaint

Stanford International Bank, Ltd., et al.: Securities and Exchange Commission Litigation Complaint
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Publisher : DIANE Publishing
Total Pages : 32
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ISBN-10 : 9781457809071
ISBN-13 : 1457809079
Rating : 4/5 (079 Downloads)

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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
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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 Int
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
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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 Int
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
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SEC's allegations that the defendants committed "massive, ongoing fraud."