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Stanford International Bank Ltd. 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. Headquartered at 5050 Westheimer in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas ...
Spouse. Susan Stanford (separated) Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence. [4]
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 .
Laura Pendergest-Holt. Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a ...
James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. [1] On January 22, 2013, Davis was sentenced to five years in jail for his part ...
Stanford Financial Group receivership. On November 13, 2009, the US District Court ordered the Brokerage Accounts of Stanford Financial Group Brokerage to be transferred to Dominick & Dominick LLC. The Stanford Group was the firm run by Allen Stanford. Both Stanford Group Company and Dominick & Dominick LLC use Pershing LLC as their clearing ...
Christian McCaffrey. Christian Jackson McCaffrey (born June 7, 1996), [1] also known by the initials CMC, [2] is an American football running back for the San Francisco 49ers of the National Football League (NFL). He played college football for the Stanford Cardinal and was selected by the Carolina Panthers eighth overall in the 2017 NFL draft.
Elic Ayomanor. Elic Cordell Ayomanor (born c. 2003) is a Canadian gridiron football wide receiver for the Stanford Cardinal. Born in Medicine Hat, Alberta, he attended Deerfield Academy in the U.S. and won the 2023 Jon Cornish Trophy as the top Canadian player in the NCAA. Ayomanor holds the Stanford record for receiving yards in a game with 294.