Allen Stanford

Allen Stanford

• scribd.com/user/56136109/Stanford-Victims-Coalition
• govinfo.gov/content/pkg/BILLS-112sres346is/html/BILLS-112sres346is.htm

• 2024 0615 – SLICE Full Doc – Allen Stanford: The Man Behind One of the Biggest Fraud in History | FULL DOCUMENTARY – [VIDEO-YouTube-53:40]
  • 4 – Birth: 1950, Mexia, Texas
  • 4 – Father – James – Insurance
  • 20 – Grandfather – Stanford Insurance

• 2009 – SEC – Securities and Exchange Commission v. Stanford International Bank Ltd
• 2009 – LC – UNITED STATES OF AMERICA vs ROBERT ALLEN STANFORD
  • Case 4:09-cr-00342
  • Document 875 – DEFENDANT’S RESPONSE TO THE GOVERNMENT’S SENTENCING MEMORANDUM – 18p
  • Document 866 – UNITED STATES’ SENTENCING MEMORANDUM – 34p 
• 2009 – LC – PEGGY ROIF ROTSTAIN THE OFFICIAL STANFORD INVESTORS COMMITTEE vs TRUSTMARK NATIONAL BANK, HSBC BANK PLC, THE TORONTO-DOMINION BANK, INDEPENDENT BANK F/K/A BANK OF HOUSTON, SG PRIVATE BANKING (SUISSE) S.A., and BLAISE FRIEDLI
  • Case No. 3:09-CV-02384-N
  • UNITED STATES DISTRICT COURT – NORTHERN DISTRICT OF TEXAS – DALLAS DIVISION

• 2010 03 – DOJ – Investigation of the SEC’s Response to Concerns Regarding Robert Allen Stanford’s Alleged Ponzi Scheme, Department of Justice, David Kotz – 159p
  • sec.gov/news/press/2010/2010-60.htm
• 2010 0922 – GOV (Senate) – Oversight of the SEC Inspector General’s Report on the ”Investigation of the SEC’s Response to Concerns Regarding Robert Allen Stanford‘s Alleged Ponzi Scheme” and Improving SEC Performance, Chris Dodd (D-CT)
  • [PDF-76p, VIDEO-CSPAN-02:00:18]
  • SEC – David Kotz – Inspector General of the Securities and Exchange Commission – 18p
  • Senate – Banking, Housing and Urban Affairs Committee
  • banking.senate.gov/imo/media/doc/DoddStatement0.pdf
  • sec.gov/news/testimony/2010/ts092210rk-cd.htm

• 2011 0513 – GOV (House) – The Stanford Ponzi Scheme: Lessons For Protecting Investors From The Next Securities Fraud, Randy Neugebauer (R-TX)
  • [PDF-289p, VIDEO-?]
  • House – Committee on Financial Services – Subcommittee on Oversight and Investigations
• 2011 – LC –
  • No. 11-10932
  • IN THE UNITED STATES COURT OF APPEALS – FOR THE FIFTH CIRCUIT
  • This consolidated appeal arises out of an alleged multi-billion dollar Ponzi scheme perpetrated by R. Allen Stanford through his various corporate entities.