Results for stanford financial group: 29
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UPDATE 2-FBI says looking for Stanford victims in probe
09 Mar 2009 17:39:39 PSTHOUSTON, March 9 - The Houston office of the FBI is seeking to identify victims in its criminal fraud investigation of Stanford Financial Group and its affiliated companies, the agency said on Monday. The U.S....
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UPDATE 1-FBI says looking for Stanford victims in probe
09 Mar 2009 17:30:05 PSTHOUSTON, March 9 - The Houston office of the FBI is seeking to identify victims in its fraud investigation of Stanford Financial Group and its affiliated companies, the agency said on Monday. The U.S. Securities...
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FBI says looking for Stanford "victims" in probe
09 Mar 2009 17:28:59 PSTHOUSTON, March 9 - The Houston office of the FBI is seeking to identify "victims" in its investigation of Stanford Financial Group and its affiliated companies, the agency said in a press release on Monday....
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UPDATE 3-FBI makes first arrest in Stanford fraud case
27 Feb 2009 01:20:15 PSTWASHINGTON, Feb 26 - The FBI made the first arrest in the $8 billion Stanford Financial Group fraud investigation on Thursday, detaining chief investment officer Laura Pendergest-Holt on federal obstruction charges. The U.S. Justice Department...
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Stanford investment exec arrested
26 Feb 2009 18:09:32 PSTU.S. authorities made the first arrest in the Stanford Financial Group fraud investigation on Thursday, charging Chief Investment Officer Laura Pendergest-Holt with obstruction, the Justice Department said...
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UPDATE 1-Stanford investment exec arrested -US Justice Dept
26 Feb 2009 18:00:02 PSTWASHINGTON, Feb 26 - U.S. authorities made the first arrest in the Stanford Financial Group fraud investigation on Thursday, charging Chief Investment Officer Laura Pendergest-Holt with obstruction, the Justice Department said. Pendergest-Holt made an...
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US agents seen entering Stanford office in Houston
17 Feb 2009 18:18:24 PSTHOUSTON, Feb 17 - Federal agents with the U.S. Marshals Service entered the Houston office of Stanford Financial Group on Tuesday, according to a Reuters eyewitness on the scene....
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NEWSMAKER-Stanford receiver faces herculean task
09 Mar 2009 17:24:14 PSTHOUSTON, March 9 - Life isn't easy for Ralph Janvey, the court-appointed receiver now overseeing the financial empire of Texas billionaire Allen Stanford, accused by U.S. regulators of carrying out a massive Ponzi scheme. Janvey,...
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US MARSHALS SEEN ENTERING HOUSTON OFFICE OF STANFORD FINANCIAL G
17 Feb 2009 18:18:41 PSTUS MARSHALS SEEN ENTERING HOUSTON OFFICE OF STANFORD FINANCIAL GROUP - REUTERS EYEWITNESS...
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UPDATE 1-US agents enter Stanford Financial Houston office
17 Feb 2009 18:14:03 PSTHOUSTON, Feb 17 - Federal agents entered the Houston office of Stanford Financial Group on Tuesday, according to a Reuters eyewitness on the scene. About 15 people,...
Tag: markets , Stanford , finance , banks , Crime , Legislation , Judicial processes , fund management and asset allocation , domestic politics , America , world
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