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  2. Stanford Financial Group - Wikipedia

    en.wikipedia.org/wiki/Stanford_Financial_Group

    Stanford Financial Group comprised several affiliated companies: Stanford Financial Group Company (SFGC) was an entity based in Houston, Texas, USA, that provided financial services to several of the affiliated companies, and in particular to Stanford International Bank Limited (SIBL).

  3. Allen Stanford - Wikipedia

    en.wikipedia.org/wiki/Allen_Stanford

    His father, James Stanford (1927–2021), [14] was mayor of Mexia and a member of the Board of Directors of Stanford Financial Group. [15] His mother, Sammie (née Conn), is a nurse. [16] After his parents divorced in 1959, Stanford and his brother went to live with their mother. [15] Stanford graduated from Eastern Hills High School in Fort ...

  4. James M. Davis - Wikipedia

    en.wikipedia.org/wiki/James_M._Davis

    James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group.On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. [1]

  5. Allen Stanford's Terrible Wake: Broken Victims and Failed ...

    www.aol.com/news/2012-07-06-allen-stanfords...

    If any one statement sums up the gut-wrenching experience of Stanford Financial's victims, it's Angela. This is part three of a four-part series on the crimes of global financier Allen Stanford ...

  6. Since 2000, the Stanford Financial. As mentioned in yesterday's story about R. Allen Stanford, someone told the SEC to "call off its dogs." A report from the Center for Responsive Politics may ...

  7. Lessons for Investors as Stanford Gets 110 Years in Jail - AOL

    www.aol.com/news/2012-06-18-lessons-for...

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  8. Stanford International Bank - Wikipedia

    en.wikipedia.org/wiki/Stanford_International_Bank

    Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership.It was an affiliate of the Stanford Financial Group and failed when its parent was seized by United States authorities in early 2009 as part of the investigation into Allen Stanford.

  9. Laura Pendergest-Holt - Wikipedia

    en.wikipedia.org/wiki/Laura_Pendergest-Holt

    Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1]