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Fraud / Crimes / Deception / Tort law / Allen Stanford / Phillip E. Hill /  Sr. / Laura Pendergest-Holt / Confidence tricksters / Law / Stanford Financial Group


USAO[removed]Stanford FOR IMMEDIATE RELEASE March 6, 2012 WWW.USDOJ.GOV/USAO/TXS
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Document Date: 2012-03-07 13:32:55


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File Size: 23,83 KB

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City

Houston / WASHINGTON / /

Company

Stanford International Bank / /

Country

United States / /

Currency

USD / /

Event

Judicial Event / /

Organization

U.S. Postal Inspection Service / FBI’s Houston Field Office / Employee Benefits Security Administration / Internal Revenue Service / Criminal Investigative Division / Justice Department’s Criminal Division / U.S. Department of Labor / U.S. Securities and Exchange Commission / Federal Bureau of Investigation / Stanford / /

Person

Robert Allen Stanford / William Stellmach / Kevin Perkins / Lanny A. Breuer / David Hittner / Kenneth Magidson / Guy J. Cottrell / Gregg Costa / Andrew Warren / /

/

Position

Attorney / Assistant Director / District Judge / Assistant Secretary / Chairman Board of Directors / Assistant Attorney General / Chief Postal Inspector / Assistant U.S. Attorney / ANGELA DODGE PUBLIC AFFAIRS OFFICER / Deputy Chief / Special Agent / Trial Attorney / /

ProvinceOrState

Texas / /

URL

http /

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