Searches , social queries for ALLEN STANFORD
Search references for ALLEN STANFORD. Phrases containing ALLEN STANFORD
See searches and references containing ALLEN STANFORD!
Search references for ALLEN STANFORD. Phrases containing ALLEN STANFORD
See searches and references containing ALLEN STANFORD!ALLEN STANFORD
American-Antiguan financial fraudster
Robert Allen Stanford (born March 24, 1950) is an American-Antiguan convicted financial fraudster, former financier, and sponsor of professional sports
Allen_Stanford
Private international group of financial services companies
The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized
Stanford_Financial_Group
2015 American criminal case
People of the State of California v. Brock Allen Turner (2015), was a criminal case in which Brock Allen Turner was convicted by jury trial of three
People_v._Turner
American judge (born 1972)
agree to postpone Allen Stanford trial". Financial Post. Bloomberg News. January 4, 2011. Retrieved September 12, 2011. "Allen Stanford, Indicted Financier
Gregg_Costa
Caribbean bank
consisting of Allen Stanford; his father; Laura Pendergest-Holt, Stanford Financial Groups' Chief Investment Officer; James M. Davis (Allen Stanford's college
Stanford_International_Bank
American lawyer (born 1941)
defending Celeste Beard, Tom DeLay, Robert Durst, David Koresh, and Allen Stanford. The elder child of Marguerite and E. M. "Mack" DeGeurin, Richard McDowell
Dick_DeGuerin
Cricket tournament
The Stanford Super Series was a series of Twenty20 cricket matches in 2008, sponsored by Allen Stanford. The main game of the Series matched the English
Stanford_Super_Series
Private university in California, US
Leland Stanford Junior University, commonly referred to as Stanford University, is a private research university in Stanford, California, United States
Stanford_University
American politician (born 1955)
Sessions came under scrutiny for his personal ties to disgraced banker Allen Stanford, who in 2012 was convicted of orchestrating a $7 billion Ponzi scheme
Pete_Sessions
Governing body for cricket in the West Indies
competition. The CWI has also collaborated with Sir Allen Stanford in the organisation of the domestic Stanford 20/20 competition for the Twenty20 format of
Cricket_West_Indies
Type of financial fraud
typically legitimate, have become the basis of Ponzi schemes. For instance, Allen Stanford used bank certificates of deposit (CDs) to defraud tens of thousands
Ponzi_scheme
Federal crimes using the post or telegraphy
company." Allen Stanford (2012): Convicted of wire fraud and other charges for running a $7.2 billion Ponzi scheme through his Antigua-based Stanford International
Mail_and_wire_fraud
Former accounting executive
Stanford Financial Group. He gained notoriety for his role in orchestrating and concealing the massive Ponzi scheme masterminded by R. Allen Stanford—through
Gilbert_Lopez
City in Texas, United States
made news when its former resident Anna Nicole Smith died, and when Allen Stanford was arrested on allegations of fraud in 2009. The city of Mexia, the
Mexia,_Texas
Financial services company
investors in connection with the financial crimes committed by Allen Stanford. Stanford had sold investors bogus Certificates of Deposit (CDs) and the
SEI_Investments_Company
American financier and convicted Ponzi scheme perpetrator
Commission investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by Robert Allen Stanford. On September 13, 2012, Holt
Laura_Pendergest-Holt
American politician (born 1955)
lawmakers known as the Caribbean Caucus, sponsored by disgraced financier Allen Stanford. The group, formed to promote relations with Caribbean nations, took
John_E._Sweeney
Former chief financial officer of Stanford Financial Group
five years in jail for his part in the Stanford Financial fraud. He admitted that he was aware of Allen Stanford's misuse of funds and he assisted in keeping
James_M._Davis
Past cricket tournament
the Stanford Super Series, which was held in late 2008. The tournament was privately devised and funded by wealthy American businessman Allen Stanford, who
Stanford_20/20
Online philosophy encyclopedia and collection of peer-reviewed papers
ISSN 2150-6698. Allen, Colin; Jagodzinski, Cecile (2013-11-04). "From SEP to SEPIA: How and Why Indiana University is Helping the Stanford Encyclopedia of
Stanford Encyclopedia of Philosophy
Stanford_Encyclopedia_of_Philosophy
Centre-left political party in Antigua and Barbuda
the party won the 2009 election as well. Fallout from the arrest of Allen Stanford and the global financial crisis contributed to the party's loss in 2014
United_Progressive_Party
Cricket ground in Saint George Parish, Antigua
by American businessman and cricket enthusiast Allen Stanford, rebuilt in 2004 and named the Stanford Cricket Ground. It was used as one of the many home
Coolidge_Cricket_Ground
Venezuela, Stanford Saw a Chance". The New York Times. ISSN 0362-4331. Retrieved 2026-05-20. Venezuela portal Companies portal Allen Stanford 'fraud': Venezuelans
Stanford_Bank_Venezuela
American financier and con artist (1938–2021)
ever-present by an oversized portrait, in addition of his off-stage voice. Allen Stanford 2008 financial crisis List of investors in Bernard L. Madoff Investment
Bernie_Madoff
heard involved the Stanford International Bank of R. Allen Stanford. He is a graduate of the University of Windsor in Ontario. "Stanford ruling backs Antiguan
David_Courtenay_Harris
Island in Antigua and Barbuda
Папсуев) and Sergei Ushakov (Russian: Сергей Ушаков). Stanford International Bank was formed by Allen Stanford in 1986 in Montserrat where it was called Guardian
Antigua
American college football season
Rick Allen, Jason Cabinda and Wes Bryant Georgia Tech Yellow Jackets (1–2) at Stanford Cardinal (1–2) – Game summary at Stanford Stadium • Stanford, California
2026 Stanford Cardinal football team
2026_Stanford_Cardinal_football_team
Airline
turboprop in June 2000. It was owned by Texan businessman Allen Stanford, through his company Stanford Financial Group. Its sister airline, Caribbean Sun Airlines
Caribbean_Star_Airlines
returned to fraud after serving that sentence, again sent to prison. Allen Stanford, self-styled banker; sold fake certificates of deposit to over 30,000
List_of_fraudsters
American artist (1946–2015)
2012. Retrieved 2012-06-26. "Allen Stanford jailed for 110 years for $7bn Ponzi". BBC News. 14 June 2012. "Allen Stanford Sentencing: The Arguments From
Chris_Burden
American football player (born 1980)
as a kick returner. He played college football at Stanford, where he was a running back. Brian Allen was born on April 20, 1980 in Ontario, California
Brian_Allen_(running_back)
American judge (born 1939)
Hittner sentenced R. Allen Stanford to a total of 110 years in federal prison for orchestrating a 20-year investment fraud scheme. Stanford, the former chairman
David_Hittner
Hungarian basketball player
Professional Basketball League (TPBL). He played college basketball for Stanford University. Allen emigrated to the United States from Hungary at age 12 and played
Rosco_Allen
Form of limited overs cricket, 20-over format
competed in what was named the Stanford 20/20 tournament. The event was financially backed by billionaire Allen Stanford, who gave at least US$28 million
Twenty20
American journalist (born 1970)
of Wall Street executives. On his show, Quintanilla had once asked Allen Stanford, later known as the orchestrator of a "massive Ponzi scheme", how it
Carl_Quintanilla
American legal scholar (1938–2020)
Barbara Allen Babcock (July 6, 1938 – April 18, 2020) was the Judge John Crown Professor of Law, Emerita, at Stanford Law School. She was an expert in
Barbara_A._Babcock
High-security United States federal prison in Florida
Time Inc. Retrieved 30 September 2015. Krauss, Clifford (2012-06-14). "Stanford Sentenced to 110-Year Term in $7 Billion Ponzi Case". The New York Times
United States Penitentiary, Coleman
United_States_Penitentiary,_Coleman
team was forced to withdraw, as the tournament's primary organiser, Allen Stanford, was an American citizen. Despite the match being cancelled, it was
Cuba_national_cricket_team
market timing. Various SEC rules were enacted to curtail this practice. Allen Stanford Donald Trump(and family): The vast majority of Trump’s wealth has been
List_of_securities_frauds
South African cricket commentator
years working with Allen Stanford's Twenty20 competition as commentator and analyst but moved to Santa Monica, California after Stanford's conviction on fraud
Mike_Haysman
American baseball player (born 1973)
victims of the $8 billion fraud perpetrated by convicted wealth manager Allen Stanford. Damon spoke at a rally in Florida during Donald Trump's 2016 presidential
Johnny_Damon
Island off Antigua
seven men and two women in three homes. The island used to be owned by Allen Stanford, who was convicted of fraud in the United States. In 1997, Prime Minister
Guiana Island (Antigua and Barbuda)
Guiana_Island_(Antigua_and_Barbuda)
British author, broadcaster, comedian, and presenter (born 1985)
series The Man Who Bought Cricket, focusing on billionaire and fraudster Allen Stanford. It was based on a BBC Sounds podcast presented by James on the same
Greg_James
Grenadian cricketer (born 1987)
gratitude to American investor Allen Stanford whom he revealed as a person to have changed his career with the introduction of Stanford Super Series. However,
Andre_Fletcher
American professor
Allen Winograd (born February 24, 1946) is an American computer scientist. He is a professor at Stanford University, and co-director of the Stanford Human–Computer
Terry_Winograd
Form of political corruption
"nonfunctional, captive to the industry". Similarly in the case of the Allen Stanford Ponzi scheme, there were repeated warnings of fraud from both inside
Regulatory_capture
Professional twenty20 cricket league
calendar in 2008, after which the tournament ended when its sponsor Allen Stanford was charged with fraud and arrested in June 2009. The next organised
Caribbean_Premier_League
American academic
Allen S. Weiner is an American academic who is a senior lecturer in international law at Stanford Law School. Weiner is also the co-director of the Stanford
Allen_Weiner
Name list
breeder Allen Questrom (born 1941), American businessman Allen Rosenshine (born 1939), American advertising executive and CEO Allen Stanford (born 1950)
Allen_(given_name)
Contemporary and modern art gallery with multiple locations
financier Allen Stanford. In March 2009, the U.S. Securities and Exchange Commission had begun investigating Stanford for defrauding investors. Stanford was
Gagosian_Gallery
Island in Antigua and Barbuda
Island. The island was one of the Antiguan properties involved in the Allen Stanford case. The financier was said to have acquired the island, along with
Pelican Island (Antigua and Barbuda)
Pelican_Island_(Antigua_and_Barbuda)
Assistant Inspector General for the SEC
the stock exchanges, and misconduct in the Bernard L. Madoff and R. Allen Stanford Ponzi scheme investigations. In June 2013, the SEC settled with Weber
David_P._Weber
Baptist university in Waco, Texas, US
CEO Mark Hurd, former chairman and CEO of Stanford Financial Group and convicted fraudster Allen Stanford, EXUSMED CEO and founder of Empowering Spirits
Baylor_University
Antigua-based bank that was owned by the Stanford Financial Group and was central to the Ponzi scheme run by Allen Stanford. It was originally formed on the 10
Bank_of_Antigua
West Indian cricketer
than Sammy). Sammy was called up to the Stanford Superstars, a team compiled by American billionaire Allen Stanford, when Dwayne Bravo pulled out with an
Daren_Sammy
part in a further tournament to be played in 2009, however its creator Allen Stanford was charged with fraud and arrested in June 2009, bringing an end to
List of Montserrat Twenty20 players
List_of_Montserrat_Twenty20_players
American attorney
from this office is that of then billionaire and Antiguan knight Sir Allen Stanford, who was sentenced to 110 years in prison and forced to forfeit billions
Greg_Andres
Law school of Stanford University, California, U.S
Stanford Law School (SLS) is the law school of Stanford University. It was established in 1893. George Triantis currently serves as dean. Stanford Law
Stanford_Law_School
American author (born 1992)
sexually assaulted while unconscious on the campus of Stanford University in January 2015 by Brock Allen Turner. The following year, her victim impact statement
Chanel_Miller
American restaurant national
of the owners of VitaNova Brands and its related entities (Jason Kemp, Allen Jones, Lawrence Harris, and Brian Padilla) have been named in multiple lawsuits
VitaNova_Brands
American businessman (1953–2018)
In 2016, Allen pledged a $10 million donation over four years for the creation of the Allen Discovery Centers at Tufts University and Stanford University
Paul_Allen
American con artist
sentenced to 15 years in prison. Bernard Madoff Arthur Nadel Nicholas Cosmo Allen Stanford Brubaker, Harold (January 8, 2009). "SEC: Forte says he has no money
Joseph_S._Forte
in the Stanford 20/20 tournament in 2006 and 2008, briefly turning professional under the sponsorship of American billionaire Allen Stanford. It lost
Nevis_cricket_team
Bilateral relations
American billionaire Allen Stanford's banks failed, Chávez sent financial assistance to Antigua and Barbuda, which was dependent on Stanford's investment when
Antigua and Barbuda–Venezuela relations
Antigua_and_Barbuda–Venezuela_relations
American educator (born 1957)
innovation. She is a faculty member at Stanford University. In 1985, Seelig earned her PhD in neuroscience from Stanford University School of Medicine. After
Tina_Seelig
French trader (born 1977)
original on 6 September 2013. Retrieved 5 October 2010. Ben Martin; Nick Allen; Peter Allen; Henry Samuel (28 January 2008). "Jerome Kerviel was 'honest, working
Jérôme_Kerviel
American actor (born 1976)
Aaron Stanford (born December 27, 1976) is an American actor known for his roles as Pyro in the X-Men films X2 (2003), X-Men: The Last Stand (2006) and
Aaron_Stanford
was involved in a US$1 million lawsuit with the Stanford International Bank (SIB), owned by Allen Stanford. 10th Ed 2002 (9 November 2001). South America
Errol_Cort
Canadian linguist and historian of linguistics
1016/0028-3932(72)90003-6. PMID 4657523 – via Academia.edu. Harris, Randy Allen; Stanford, Lois Marckworth; Campbell, Thomas F. (1989). "A signal-processing
Randy_Allen_Harris
Surname list
officer and author Allen Stanford, American businessman and fraudster Andy Stanford-Clark, British information technologist Angela Stanford (born 1977), American
Stanford_(surname)
Jamaican cricketer and commentator (born 1954)
this he was initially supportive of the Stanford 20/20, believing that the tournament funded by Allen Stanford, who had pledged to put large sums of money
Michael_Holding
American detective, businessman, and political conservative
The 18,000 sq ft, 57 room Tyecliffe Castle was sold to Ponzi schemer Allen Stanford and was demolished about 2008. In 1994, The Quiet American, an 800-page
George_Wackenhut
Document tied to a bank account with a fixed term
suspicious of a CD offering an unusually high rate of return. Conman Allen Stanford used fraudulent CDs with high rates to lure people into his Ponzi scheme
Certificate_of_deposit
American murderer
Richard Allen Davis (born June 2, 1954) is an American convicted murderer whose criminal record fueled support for the passage of California's "three-strikes
Richard_Allen_Davis
English professional twenty20 cricket league
Premier League and by Allen Stanford who had organised the Stanford Super Series in the Caribbean. After the collapse of Stanford's series, the proposals
T20_Blast
American conservative writer (1936–1986)
taking them out of elected officials' hands. As a student, Allen majored in history at Stanford University in Palo Alto, California, and also attended California
Gary_Allen
Founder of the Monterey Herald (1893–1981)
Allen Griffin". The Centralian. Kansas City, Missouri. 1912. pp. 6, 25. "Senior Records: GRIFFIN, ROBERT ALLEN". The Stanford Quad. Vol. 24. Stanford
Allen_Griffin
American financial services company
Stanford Financial Group Brokerage to be transferred to Dominick & Dominick LLC. The Stanford Group was the firm run by Allen Stanford. Both Stanford
Dominick_&_Dickerman
Brian Allen, Stanford (Coaches-1) Keenan Howry, Oregon (Coaches-1) Kevin Arbet, USC (Coaches-1) Onterrio Smith, Oregon (Coaches-2) Luke Powell, Stanford (Coaches-2)
2001 All-Pacific-10 Conference football team
2001_All-Pacific-10_Conference_football_team
American lawyer
billion bank fraud, and the conviction and 110-year prison sentence of R. Allen Stanford for perpetrating a $7 billion Ponzi scheme. On November 15, 2012, Breuer
Lanny_A._Breuer
part of Allen Stanford's vision for cricket in the West Indies, the United States Virgin Islands were invited to take part in the 2006 Stanford 20/20,
United States Virgin Islands national cricket team
United_States_Virgin_Islands_national_cricket_team
Private medical school in Stanford, California, US
The Stanford University School of Medicine is the medical school of Stanford University and is located in Stanford, California, United States. It traces
Stanford University School of Medicine
Stanford_University_School_of_Medicine
part of Allen Stanford's vision for cricket in the West Indies, the United States Virgin Islands were invited to take part in the 2006 Stanford 20/20,
British Virgin Islands national cricket team
British_Virgin_Islands_national_cricket_team
University and college laboratories
Stanford University has many centers and institutes dedicated to the study of various specific topics. These centers and institutes may be within a department
Stanford University centers and institutes
Stanford_University_centers_and_institutes
American media company
Allen Stanford and the financial services companies involved in his Ponzi scheme. USFR Media Group and other companies that were part of the Stanford
USFR_Media_Group
American author (born 1945)
Philip; Alderson, Andrew; Sawer, Patrick (21 February 2009). "Sir Allen Stanford: how the small-town Texas boy evaded scrutiny to become a big-time 'fraudster'"
Jeffrey_Robinson
Antiguan politician
surrounding donations he had received from Texan businessman Robert Allen Stanford, Joseph was selected to contest the seat of St Mary's North in the 2004
Molwyn_Joseph
American philosopher (born 1942)
Profile | Stanford Profiles". Stanford Profiles. Retrieved August 25, 2024. "FamilySearch.org". FamilySearch. Retrieved April 18, 2023. Wood, Allen W. Kantian
Allen_W._Wood
Panic selling and bank fraud incident
the original on 2020-09-04. Retrieved 2020-03-09. Ben Martin; Nick Allen; Peter Allen; Henry Samuel (2008-01-28). "Jerome Kerviel was 'honest, working class'"
2008 Société Générale trading loss
2008_Société_Générale_trading_loss
CEO of XTO Energy and co-owner of the Texas Rangers Allen Stanford, former chairman of Stanford Financial Group, which operated as a Ponzi scheme, convicted
List of Baylor University people
List_of_Baylor_University_people
International cricket competition history
teams competed in what was named the Stanford 20/20 tournament which was financially backed by billionaire Allen Stanford, who gave at least US$28,000,000
History_of_the_T20_World_Cup
part in a further tournament to be played in 2009, however its creator Allen Stanford was charged with fraud and arrested in June 2009, bringing an end to
List of United States Virgin Islands Twenty20 players
List_of_United_States_Virgin_Islands_Twenty20_players
English philosopher (1705–1757)
"David Hartley," by Richard C. Allen, Stanford Encyclopedia of Philosophy "Hartley, David (1705-1757)," by Richard C. Allen, Routledge Encyclopedia of Philosophy
David_Hartley_(philosopher)
American prosecutor and politician
under Paul Pelletier. In 2009, he helped prosecute Texas financier Allen Stanford alongside Gregg Costa and William Stellmach. In November 2016, Democrat
Andrew_H._Warren
American cognitive scientist
Compares computer science programs at Stanford, MIT, and Carnegie Mellon. Full-text digital archive of Allen Newell papers Biography Mind Models online
Allen_Newell
on June 23, 2015 with Gotee Records. Current Blake NeeSmith – vocals Allen Stanford Dukes – guitar Joseph Dustin Daniels – bass guitar Joshua Duckworth
Finding_Favour
American baseball player (born 1984)
of the victims of the $8 billion fraud perpetrated by wealth manager Allen Stanford. Pelfrey estimated that 99% of his assets were frozen after the fraud
Mike_Pelfrey
Antiguan journalist
affairs over the course of his career – particularly regarding the Allen Stanford saga. Derrick died suddenly after drinking with friends at local restaurant
Winston_Derrick
Member of the US Securities and Exchange Commission
billion Ponzi scheme perpetrated by Allen Stanford. Kotz found that the SEC had suspected since 1997 that Stanford was running a Ponzi scheme, but did
H._David_Kotz
Soccer tournament
Lopez – SMU Enzo Panozzo – SMU Slade Starnes – SMU Tomo Allen – Stanford Jack Pymm – Stanford Sachiel Ming – Syracuse Chimere Omeze – Syracuse Nathan
2025 ACC men's soccer tournament
2025_ACC_men's_soccer_tournament
travel, tourism, insurance
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
ALLEN STANFORD
travel, tourism, insurance