Allen Stanford, the flamboyant Texan billionaire has refused to co-operate
with investigators looking into his alleged
In a filing with a US District Court in Dallas, Mr Stanford invoked the Fifth
Amendment, which affords him the right to remain silent to avoid incriminating
Stanford, finance director James Davis and Laura Pendergest-Holt, his
company’s chief investment officer, are accused by the SEC of paying investors
returns from money placed with Stanford Financial Group by new customers.
Stanford International Bank and Stanford Trust Company, the companies which
handled the investments of 28,000 clients are currently in receivership.
receivers Nigel Hamilton- Smith and Peter Wastell from Vantis are handling
Accountancy Age Jobs is delighted to announce the launch of a brand new look website for finance and accountancy professionals
The UK gender pay gap will not close until 2069 unless action is taken to tackle it now, according to new research by Deloitte
Steve Absolom and Will Wright from KPMG Restructuring have been appointed joint administrators to City Motor Holdings and associated companies
Partners from Johnston Carmichael have been appointed as joint administrators to Axon Well Interventions Products UK