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Stanford Financial Group
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61	Statement on Filing of Complaints to Recover CD-Related Proceeds From Certain Customer Accounts June 26, 2009 On June 22, 2009, the Receiver for the Stanford Financial Group filed a lawsuit that seeks to recover from cer Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-06-26 18:31:25 Law Criminal investigation Late-2000s financial crisis Laura Pendergest-Holt Allen Stanford Stanford International Bank Receivership Complaint Lawsuit Stanford Financial Group Confidence tricksters Business
62	Statement Regarding Stanford Financial Group Employees On March 6, 2009 the Receiver for the Stanford Financial Group notified approximately 1,000 employees in Stanford’s U.S. offices that their employment has been ter Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-03-06 18:18:26 Late-2000s financial crisis Laura Pendergest-Holt Economics Bank failures Allen Stanford Stanford International Bank Receivership Stanford Stanford Financial Group Confidence tricksters Business
63	Case 3:09-cv[removed]N Document 10 Filed[removed] Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-12-21 09:54:19 Insolvency Confidence tricksters Criminal investigation Late-2000s financial crisis Stanford International Bank Allen Stanford Receivership Bankruptcy U.S. Securities and Exchange Commission Business Stanford Financial Group Economics
64	IN THE UNITED STATES DISTRICT COURT Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-12-21 09:57:05 Economics Confidence tricksters Law Criminal investigation Late-2000s financial crisis Stanford International Bank Allen Stanford Laura Pendergest-Holt Bankruptcy Business Stanford Financial Group Insolvency
65	Case 3:09-cv[removed]N Document 1026 Filed[removed] Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-03-01 18:08:39 Personal jurisdiction Shaffer v. Heitner Stanford Financial Group Minimum contacts Lawsuit Stanford International Bank Service of process Law Civil procedure Jurisdiction
66	Receivers Interim Report _June 2010_ AUS01[removed]_2_.DOC Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2010-07-02 12:04:04 Bankruptcy Stanford International Bank Law Allen Stanford Receivership Stanford Financial Group Business Confidence tricksters
67	http://www.printthis.clickability.com/pt/cpt?expire=&title=Stan Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2012-05-07 12:31:13 Stanford Financial Group Bankruptcy Insolvency Legal professions Stanford International Bank Receivership Claim Lawsuit Economics Business Law United States bankruptcy law
68	Stanford International Bank Ltd. Certificates of Deposit Posted April 6, 2009 Question 1. What is the status of my Stanford International Bank Ltd.(“SIB”) certificates of deposit (“CDs”)? Answer. The Receiver is Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-04-06 19:44:38 Finance Economics Certificate of deposit Stanford International Bank Banking Financial services Stanford Financial Group
69	Statement from the Stanford Financial Receiver on the Filing of Court Papers to Recover $925 Million of CD Related Proceeds July 28, 2009 The Receiver today filed papers with the Dallas federal court seeking the return t Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-07-29 14:29:08 Stanford Financial Group Confidence tricksters Criminal investigation Late-2000s financial crisis Madoff investment scandal Stanford International Bank Bank Certificate of deposit Arthur Nadel Business ethics Business Finance
70	Statement on Filing of Complaint to Recover Compensation Paid to Former Stanford Group Company Financial Advisors April 15, 2009 On April 15, 2009, the Receiver for the Stanford Financial Group filed a lawsuit that seeks Add to Reading List Source URL: www.stanfordfinancialreceivership.com Language: English - Date: 2009-04-15 18:00:26 Late-2000s financial crisis Economics Confidence tricksters Criminal investigation Allen Stanford Stanford International Bank Receivership Financial adviser Business Stanford Financial Group Finance

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