Stanford Group Company / Bear Stearns / Financial Industry Regulatory Authority / Stanford International Bank / /
Country
United States / Mexico / /
Currency
USD / /
Facility
Fort Worth Office / /
IndustryTerm
search tools / /
Organization
Congress / SEC’s office of Information Technology / office of Inspector General / SEC’s office of Compliance Inspections and Examinations / Oversight and Investigations Subcommittee / SEC’s office of Investor Education and Assistance / U.S. House of Representatives / Investigations Subcommittee / Fort Worth Office / Committee on Financial Services / Texas State Securities Board / SEC OIG / Division of Enforcement / National Association of Securities Dealers / Federal Bureau of Investigation / Securities and Exchange Commission / Department of Justice / SEC’s Fort Worth Office / /
Person
Robert Allen / Robert Allen Stanford / Bernard Madoff / Julie Preuitt / /
Position
Broker-Dealer / Chairman / Assistant District Administrator / Investment Advisor / investment adviser / Deputy Inspector General / Counsel / Inspector General / Deputy Inspector General / Dealer / H. David Kotz Inspector General / adviser / Inspector General / /
Testimony of H. David Kotz