said in a statement filed in a U.S. court on Wednesday — that court-appointed receiver lawyer Ralph Janvey overseeing his financial empire is “wasting the company’s assets.”
But it was also mentioned in a murkier sense. People in the financial world have been questioning the deposit rates for quite a while. How could they pay those rates? So when I went over to the bank’s web site, I was stunned. First, it looked so simple, so unsophisticated. The lang...
Jury: Stanford financial adviser must pay $830,000 to receiver for defrauded investorsdoi:urn:uuid:8d92e05b9458b410VgnVCM100000d7c1a8c0RCRDA federal jury in Dallas has concluded a former financial adviser to former Texas tycoon R.Fox Business...
Thomas Sjoblom of Proskauer Rose is pointed to in both the SEC and FBI filings as the man behind the scenes, directing employees to lie to the SEC re the financial condition of the companies. Why was Proskauer and Sjoblom not directly named by the FBI and SEC to give the victims full di...
The timing of the Court’s approval and any subsequent distribution has yet to be determined. As additional information becomes available, the Receiver and Examiner will post updates to the Stanford Financial Group Receivership websites and toon the Examiner’s website. ...
Fifth Circuit rules Receiver not required to arbitrate $215 million fraudulent transfer claim against former Stanford financial advisersDavid Arlington