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Registered Rep.
June 22, 2009
John Churchill |
Sir Allen Stanford Indicted Allen Stanford, the flamboyant 59-year-old billionaire CEO of the Stanford Group Companies was indicted Friday on charges of conspiracy to commit securities, mail and wire fraud.   |
Registered Rep.
February 17, 2009 |
News Roundup: $8 Billion Fraud, Market Tests Lows And Michael Moore "Investigating" Wall Street Robert Allen Stanford and three of his financial companies have been charged with orchestrating an $8 billion fraud...Michael Moore looking for Wall Streeters... A cartoon video... |
Registered Rep.
March 4, 2009
John Churchill |
SEC Sued by Stanford Group Advisors for Violation of Constitutional Rights The SEC has frozen client accounts of Stanford Financial Group advisors, and has ordered them not to communicate with their clients. The advisors are fighting back. |
Registered Rep.
April 28, 2010
Bill Singer |
The SEC's Own Report Says that It Missed Tips and Clues in a Giant Ponzi Some have alleged improper political motives in the Stanford case, which the SEC has denied. |
OCC Bulletin
September 5, 2002 |
Investment Portfolio Credit Risks: Safekeeping Arrangements This guidance alerts banks to the potentially significant credit risks they incur when safekeeping investment portfolio assets with third parties, such as brokers, broker/dealer firms and banks. |
Registered Rep.
December 3, 2009
Kristen French |
IRS Investigates Stanford Clients With Offshore Accounts The IRS believes many of Allen Stanford's clients used offshore accounts to conceal income. |
The Motley Fool
February 25, 2009
David Lee Smith |
Confessions of a Stanford Soldier A given stock can carry an enviable set of metrics, but if you don't have that difficult-to-define solid feeling about the business and its management, the company probably isn't the right investment for you. |
Financial Advisor
January 2009
Gail Liberman |
Boring But Beautiful CDs are looking mighty attractive to some clients these days. |
The Motley Fool
November 13, 2007
Dan Caplinger |
Increase Your CD Income An increasing number of brokers offer brokered CDs, which may pay you more interest than those offered at your neighborhood bank, but make sure you understand all the terms and conditions that apply. |
Registered Rep.
February 20, 2009
Kristen French |
News Roundup: BofA's Lewis Subpoenaed; Ponzi Pileup! Stanford Investigated For Ponzi Scheme; Morgan Still Poaching Brokers; Even Sin Businesses Take A Hit Another banking-chief head may be set to roll... A list of Ponzi schemers... Sin stocks lower... Morgan Stanley poaches brokers... |
The Motley Fool
December 26, 2007
Dan Caplinger |
Stepping Up Your Savings Some CDs come with bells and whistles; be sure you understand how they work. |
Commercial Investment Real Estate
May/Jun 2010
Tullius & Littrell |
Receiver's Role It is no great surprise that an ever-growing number of commercial real estate professionals are expanding their resumes to include receivership to capitalize on this trend. What is surprising, however, is the apparent lack of understanding of the actual role. |
The Motley Fool
December 12, 2011
Dan Caplinger |
Yet Another Goldman Investment You Shouldn't Buy Equity-linked CDs aren't what you think. |
Home Theater
June 28, 2007 |
Brits Still Love CDs British music fans were still buying CDs in 2006 at the same rate as in 2005. |
Commercial Investment Real Estate
Jan/Feb 2013
James H. Donell |
Selling Distressed Commercial Property Through Receivership When faced with foreclosure on commercial property loan defaults, receivership sales offer lenders an alternative. By carefully selecting a reputable and experienced receiver, lenders can effectively protect themselves, their property, and their income. |
Entrepreneur
September 2004
Scott Bernard Nelson |
Don't Go Long For fixed-income investors, low interest rates make short-term CDs the best choice. |
The Motley Fool
July 27, 2011
Dan Caplinger |
An Offer You Can Refuse Banks' attempts to make CDs relevant again don't go far enough. |
Bank Systems & Technology
March 7, 2005 |
Exec News Boston Private Adds to Senior Management Team... M&I Chief Risk Officer... First State Appoints Stanford to Fed Board... etc. |
BusinessWeek
March 10, 2010
Schmidt & Westbrook |
Madoff, Stanford Victims Unite Victims of Bernie Madoff and accused Ponzi schemer Allen Stanford are banding together to lobby for Senate help in recovering some of their money. |
The Motley Fool
January 25, 2008
Dan Caplinger |
Are Savers Bailing Out Banks? Rate cuts hurt those on a fixed income. A large group of investors, especially retirees who rely on their savings to pay living expenses, have already started to feel the effects of lower interest rates. |
Chemistry World
November 24, 2015
Matthew Gunther |
Retracted papers get hooked up to linguistic lie-detector Scientists who manipulate or falsify data may be masking their results behind excess jargon in published papers, according to a team of researchers at Stanford University. |
