China-Biotics Inc. / Stanford Capital Management / WorldCom Inc. / Stanford Group Company / God Inc. / Stanford International Bank / J.H. Goddard & Co. / Montford and Co. Inc. / Stanford Group Holdings Inc. / Comeaux / Bear Wagner Specialists LLC / FTI Consulting Inc. / /
Country
United States / /
Currency
USD / /
Event
Judicial Event / M&A / Funding / Bankruptcy / /
IndustryTerm
owned subsidiary / recommended portfolio allocation products / forensic accounting analyses / electronic accounting / private international bank / insurance program / /
Organization
UN Court / Division of Enforcement / U.S. District Court for the Northern District of Texas / Securities and Exchange Commission / Stanford / Church of God / /
Person
Karyl Van Tassel / Daniel K. Hedges / Gary M. Kornman / Lynn M. Powalski / JAY T. COMEAUX / Robert Allen / Laurie Jones Canady / Robert L. Burns / Robert Allen Stanford / Justin F. Ficken / Philip A. Lehman / Gregory O. Trautman / /
Position
senior managing director / executive director / president / administrative law judge / forensic accountant / registered representative/advisory representative / law judge / accountant / Deputy Secretary / president and executive director / investment adviser / municipal securities dealer / Official / The law judge / financial advisors / dealer / investment adviser / Commissioner / investment adviser / broker / dealer / Chair / municipal securities dealer / municipal adviser / hearing officer / /
UNITED STATES OF AMERICA before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Rel. No[removed]August 21, 2014 SECURITIES EXCHANGE ACT OF 1934