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allen stanford

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All Aboard! Accused Fraudster Allen Stanford Rides the D&O Train, Courtesy of Lloyd's
It's never a good sign for the prosecution when the judge starts weeping for the defendant. But the case of R. Allen Stanford, who stands accused of masterminding a $7 billion investor-fraud scheme, could fare even worse for the insurance industry. Insurers such as Chubb, Ace and...
Tags: Insurance Company, Stanford, Allen Stanford, Lloyd, D&O, Insurance, Financial Planning, Business Operations, Corporate Insurance, Finance, Ed Leefeldt
Blog posts 2009-10-10

Additional Resources

Stanford's finance chief pleads guilty
James Davis, the second-highest ranking executive at the Stanford Financial Group, on Thursday pleaded guilty to charges connected with the alleged $7bn fraud at the group. Mr Davis, 60, who made the plea in a co-operation agreement with authorities, was subdued as he pleaded "guilty, your honour" to three felony...
Tags: authority, Patton Boggs Llp, Allen Stanford
News items 2009-08-27
Stanford wins ruling in battle over fraud case defence
After months in legal and financial limbo, without access to funds or the ability to pay a lawyer, Sir Allen Stanford – the billionaire founder of the Stanford Financial Group – has caught something of a break. The Texan businessman, accused by US officials of operating a $7bn Ponzi scheme,...
Tags: policy, Lawyer, Allen Stanford, corporate insurance policy, Corporate Insurance
News items 2009-10-11
More charges likely in Stanford case after plea deal
By Anna Driver of Reuters HOUSTON - A plea agreement signed by Allen Stanford's former top aide signals that more people in the wide-ranging $US7 billion ($A8.3 billion) fraud case may face charges, a lawyer involved in the case said on Thursday. "Read the plea agreement language very, very carefully,"...
Tags: Stanford, Plea, Offshore Bank
News items 2009-08-27
Stanford Sues Lloyd's of London
HOUSTON (Reuters UK) - Allen Stanford, who faces U.S. criminal and civil charges for allegedly leading a $7 billion (4.22 billion pound) Ponzi scheme, is suing Lloyd's of London for defence costs.Lloyd's had advanced some legal fees under a directors and officers policy. But the insurer sent a letter on...
Tags: Lloyd's Of London, Stanford, Kuhrt, Litigation, Insurance, Operational Accounting, Financial Services, Lloyd
News items 2009-11-24
English Twenty20 cricket winners to enter Stanford Series
LONDON AFP — English cricket's Twenty20 Cup winners will be invited to play in the latest creation of American billionaire Sir Allen Stanford, England and Wales Cricket Board ECB chief executive David Collier said Friday. Stanford has already announced a 10 million pounds winner-takes-all Twenty20 match between England and...
Tags: Agence France-Presse, England, Games, Stanford, Trinidad
Research articles 2008-07-25
Ex-Stanford CFO pleads guilty, as Stanford himself enters hospital
By Anna Driver of Reuters HOUSTON - The former chief financial officer of Stanford International Bank pleaded guilty to charges stemming from an alleged $US7 billion ($A8.4 billion) fraud. Meanwhile, accused swindler Allen Stanford had been scheduled to appear in court on Thursday but was taken to a hospital in...
Tags: fraud, e-mail, publication, hospital, Allen Stanford
News items 2009-08-27
Officials look to solve Stanford's cricket investment problems
LONDON AFP — Cricket chiefs are seeking a compromise to salvage Texan billionaire Allen Stanford's multi-million pound investment in English cricket which threatens to run into conflict with the sport's laws. Stanford wants the trademark black bats that have been used in the inter-island Twenty20 tournament he has bankrolled...
Tags: Agence France-Presse, FINANCE, Government, Investment, London, Regulations, Stanford, tournament
Research articles 2008-05-14
Slated to write a biography of Secretary of State Condoleezza Rice is Black editor Marcus Mabry, who, like his subject, shares a Stanford University Soviet studies background
Slated to write a biography of Secretary of State Condoleezza Rice is Black editor Marcus Mabry, who, like his subject, shares a Stanford University Soviet studies background. The book, Twice as Good: The Souls of Condoleezza Rice, will be released in 2007. Virginia Sen. George W. Allen wants Richmond's $83...
Tags: Stanford University
Research articles 2005-03-28
Houston Banker Tries to Create Caribbean Empire, Runs into Problems with Feds.(Knight Ridder/Tribune Business News)
Jul. 16--R. Allen Stanford went empire-building in the Caribbean. But the Houston businessman's dream of creating a major offshore banking center on the tiny island of Antigua ran up against the U.S. State Department's crusade against money laundering. Stanford, a little-known investment...
Tags: Antigua, bank, Banking, Stanford, U.S., U.S. Department of State
Research articles 2000-07-16
Financial Roundup: Obama to Guarantee Private Equity, Probe Bank Chiefs, Directors, Cramdowns Lightened Up
Obama to unlock lending -- President Barack Obama is drawing up a plan to subsidize the profits of big private investment firms in bond markets. As much as $1 trillion could be spent for guarantees to hedge funds and private equity firms so they will continue buying securitized consumer and...
Tags: Bank, Private Equity, Financial, Barack Obama, SEC, Mortgages, Financial Services, Corporate Governance, Investment, Finance, Capital Structures, Business Operations, Corporate Law, Peter Galuszka
Blog posts 2009-02-20
Golf, the Business, Is in the Rough
Golf is suffering from the recession, like any other business that depends on high-ticket spending by wealthy consumers. The big question: Will the game come back? ...
Tags: Recession, Course, Food & Beverage, Manufacturing, Business of Golf, Business of Sports, Golf, Golf Industry, Economy, Corporate Sponsors, Peter Keating
Articles 2009-08-03
NCAA Men's: Probable Starting Lineup: Stanford at Washington.
Jan 18, 2003 The Sports Network via COMTEX (Saturday, January 18th) Stanford Washington -------- ---------- F Nick Robinson F Doug Wrenn F Josh Childress F Bobby Jones C Rob Little C Anthony Washington G Matt Lottich G Will Conroy G...
Tags: The Sports Network
Research articles 2003-01-18
NCAA Men's: NCAA Basketball Boxscore - Washington at Stanford.
Feb 14, 2003 The Sports Network via COMTEX (Thursday, February 13th) ...
Tags: The Sports Network
Research articles 2003-02-14
Allen Drury, R.I.P.
When Allen Drury died on his 80th birthday September 2, the world lost an author who had inspired generations of writers, and I lost a cherished friend of many years. Stanford University graduate and U.S. Army veteran Drury had spent most of his postwar years in Washington, nc, where he...
Tags: MARKETING, media, New York Times Co., novel, PRODUCTIVITY, Washington
Research articles 1998-09-18
New airline CEO.(chief executive officer)(Brief Article)
NEW AIRLINE CEO. Caribbean Star Airlines Ltd and Caribbean Sun Airlines Inc. on Aug. 11 announced the appointment of William E. "Skip" Barnette, most recently President of Atlantic Southeast Airlines, a wholly owned subsidiary of Delta Airlines, to the position of President/CEO, effective Sept. 1, 2005....
Tags: CEO, Delta Air Lines Inc., MARKETING
Research articles 2005-09-01
England cricketers' poll reveals lure of IPL
LONDON AFP — Half of England's leading players would consider quitting international cricket early to play in the lucrative Indian Premier League, according to a recent survey. A poll by the Professional Cricketers' Association said that 50 percent of current England internationals would consider premature retirement from the highest...
Tags: Agence France-Presse, England, Games, MARKETING, survey
Research articles 2008-06-24
Alleged Fraudster Missing
Officials are now investigating R. Allen Stanford, a prominent Texas financier now missing, who is accused of swindling investors, politicians and organizations out of billions. Bob Orr reports.
Tags: Financier, Fraudster, MoneyWatch, Officials, Financial Accounting, Finance, Evening, Scam, Scheme, Business, Recession, Economy, Depression
Videos 2009-04-15
InfoSpace Q2 2007 Earnings Call Transcript
Question-and-Answer SessionOperator Operator Instructions We’ll take our first question from Clay Moran of Stanford Group. Clay Moran - Stanford Group Thank you. Can you tell us what percentage of search revenue is from your organic distribution partners? And then also, can you talk a...
Tags: InfoSpace Inc.
Earnings calls 2007-08-09
BOOKS RECEIVED.(Bibliography)
Of Mind and Music. By Laird Addis. Ithaca: Cornell University Press, 1999. Pp. xiii, 146. Sound Figures. Meridian Crossing Aesthetics series. By Theodor W. Adorno. Trans. Rodney Livingstone. Stanford: Stanford University Press, 1999. Pp. xi, 229. The Sociology of the Family:...
Tags: Albany, Books, Cambridge, Leadership, Princeton University, University of Cambridge, University of Oxford
Research articles 1999-10-01
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