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Ted URLs. These URLs do not longer exist and consequently this error page shows on your browser. Note about the 'Search SCAC Website box': The SCAC uses Stanford's Google Search Appliance to index and search the unstructured and structured content of the SCAC website. Soon, the Google's text search of this site will improve. In addition, the SCAC has its own database search capability. If you are looking for specific case, you may try the "Filings Search" from the home page. You can also browse.
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Testamentary FAQ
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The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by American authorities in early 2009.
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Allen Stanford, the former board of directors' chairman of Stanford International Bank (SIB), was convicted by a federal jury of orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion form SIB to finance his personal businesses. He was later sentenced to a total of 110 years in prison.
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The Stanford Financial Group collapsed in early 2009, following the revelation of the alleged Ponzi scheme. The company's assets were frozen, and its offices were raided by law enforcement officials.
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A securities class action (SCA), or securities fraud class action, is a lawsuit filed by investors who bought or sold a company's publicly traded securities within a specific period of time (known as a “class period”) and suffered economic injury as a result of violations of the securities laws.
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Stanford Receiver Ralph Janvey and the Official Stanford Investors Committee (OSIC), reached settlements totaling $1.345 billion with the remaining defendants in the case after securing funds in settlements from two other banks. The total now is around $2.7 billion.
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Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership. It was an affiliate of the Stanford Financial Group and failed when its parent was seized by United States authorities in early 2009 as part of the investigation into Allen Stanford.
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