News tagged with “antiguan”. Found:
15 tagged news reports.
Your Search Returned 15 tagged news reports
Stanford investors to Antigua: Remove liquidator
Road Town :: British Virgin Islands | 19 days ago
Credibility
S, Antigua— A group of investors is urging an Antiguan court to remove a British accounting firm appointed to collect assets of a Caribbean offshore bank at the center of an alleged Ponzi scheme by Texas financier R. Allen Stanford. Martin Kenney, a...
Tags: Vantis Business Recovery Services, Stanford International Bank Ltd., Antiguan, R. Allen Stanford, ponzi scheme, Martin Kenney, Montreal, British Virgin Islands, Road Town, Charles Ponzi, Fraud, Business Finance, Allen Stanford, Stanford Financial Group, Vantis
Rebel rider --
Edmonton :: Canada | 20 days ago
Credibility One of the top sprint cyclists of his time, De Gannes was first catapulted into the national limelight in the first Match Sprint and first road race when he placed second to veteran Cecil Phelps. He became the national junior cycling champion in 1946,...
Tags: Ferdi de Gannes, De Gannes, Antiguan, AAA, Compton Gonsalves, UCI, Liat, world masters, Canada, Edmonton, Gannes, Antigua and Barbuda
'Hamas has many 60-km range missiles'
Jerusalem :: Israel | about 1 month ago
Credibility Hamas has likely succeeded in smuggling dozens of long-range Iranian-made missiles, capable of striking Tel Aviv, into the Gaza Strip, a top defense official said on Tuesday after OC Military Intelligence Maj.-Gen. Amos Yadlin revealed that the terrorist...
Tags: Israeli Navy, Arab-Israeli, IsraelNN Syndications, Navy Intercepts, IDF, carried weapons, navy interception, ship carried, Iran, Antiguan
Stanford CFO admits huge fraud
Houston :: TX :: USA | 3 months ago
Credibility James Davis, 60, the former chief financial officer of Houston-based Stanford Financial Group (SFG), pleaded guilty to fraud and obstruction charges, the Department of Justice said. Davis admitted he and his co-conspirators defrauded investors who bought...
Tags: Stanford Financial Group, Allen Stanford, Stanford CFO Pleads Guilty, Stanford International Bank, blood oaths, chief financier, financier officer, James Davis, Antiguan, ponzi scheme
Ruling favors Antiguan receiver in Stanford case
Stanford :: CA :: USA | 5 months ago
Credibility S, Antigua— A firm appointed by Antiguan authorities to liquidate the assets of R. Allen Stanford's offshore Caribbean bank won control Friday of assets in the U.K. worth more than $100 million, a defeat for a U.S.-appointed receiver in an ongoing fight...
Tags: Antiguan, UK Stanford, R. Allen Stanford, Stanford International Bank
Billionaire cricket playboy Allen Stanford in court
Houston :: TX :: USA | 5 months ago
Credibility Texas billionaire Allen Stanford, three associates and a top Caribbean regulator were indicted on fraud, conspiracy and obstruction charges in an elaborate US$7 (NZ$11) billion pyramid scheme to bilk investors, US Justice Department officials said today.
Tags: Billionaire R. Allen Stanford, Robert Allen Stanford, Mr. Stanford, Stanford Financial, Mr Stanford, Stanford International Bank, Stanford Group, Ponzi, Antiguan, ponzi scheme
Stanford Indicted in Fraud, Surrenders
Stanford :: CA :: USA | 5 months ago
Credibility Allen Stanford was indicted Thursday and charged with orchestrating fraud through his eponymous Caribbean-based financial firm, and hours later surrendered to federal agents in Virginia. The Justice Department is expected Friday to formally announce the...
Tags: R. Allen Stanford, Robert Allen Stanford, Billionaire Stanford, Stanford International Bank, Southern District of Texas, HealthSouth, Richard Scrushy, Antiguan, Alabama, Virginia
Stanford ruling backs Antiguan receivers
Sīb :: Iran | 6 months ago
Credibility Stanford International Bank Ltd.’s Antiguan receivers can seek relief under U.S. bankruptcy laws for the business U.S. regulators claim was at the heart of an alleged $8 billion fraud by financier R...District Judge David Godbey in Dallas said the receivers...
Tags: Stanford International Bank Ltd., Antiguan, Stanford Caribbean, U.S
Pirates hijack another German cargo ship
Aden :: Yemen | 7 months ago
Credibility The MV Victoria, which is flagged in Antigua and Barbuda and has a Romanian crew, fell prey to sea bandits in the Gulf of Aden...The US Navy told German media outlets that the ship had been taken on Tuesday on its way to the port of Jeddah. The German...
Tags: Somalia, Antiguan, Maritime Administration of Antigua, Barbuda, pirates attack, Gulf of Aden, MV Victoria, ship companies, using navy, Senate Commerce
Emotional Sir Allen speaks
Mexico City :: Mexico | 8 months ago
Credibility He's been the centre of attention - albeit unflattering - in recent weeks. But when Sir Allen Stanford spoke to ABC News in an interview that aired on Monday night, it seemed he was trying to erase the dirty businessman image that he claimed United States...
Tags: R. Allen Stanford, Antiguan, sir allen, Stanford Trust Company Ltd., Stanford International Bank Ltd.
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