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Late-2000s financial crisis / Criminal investigation / Law / Allen Stanford / Finance / Receivership / Laura Pendergest-Holt / Stanford International Bank / Business / Stanford Financial Group / Confidence tricksters


    STANFORD FINANCIAL GROUP RECEIVERSHIP  _____________________  PRESS STATEMENT – FEBRUARY 23, 2009  The  following  statement  is  being  issued  to  answer  questions  raised  by  individual
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Document Date: 2009-03-05 20:30:40


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File Size: 75,37 KB

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Company

Stanford International Bank Ltd. / Pershing LLC / J.P. Morgan Clearing Corp. / Stanford Capital Management LLC / Stanford Group Company / Stanford Financial Group / /

Event

Natural Disaster / Bankruptcy / /

Organization

United States District Court for the Northern District of Texas / Stanford / /

Person

James M. Davis / R. Allen Stanford / Laura Pendergest‐Holt / /

Position

advisors / /

ProvinceOrState

Texas / /

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