|
Venezuela government intervenes in 4 banks
| Source: The Associated Press | Relevance: 0.357771 Venezuela's government took over management of four private banks on Friday, citing noncompliance with banking regulations. Baseball stars, others, to get back Stanford funds | Source: Reuters | Relevance: 0.442719 Some of alleged swindler Allen Stanford's investors, including baseball star Johnny Damon, will see their funds returned after a U.S. appeals court ruled the receiver in the fraud case may not sue them Stanford Receiver to Release Funds Of Frozen Acounts | Source: CNBC.com | Relevance: 0.505964 Potential losses to U.S. investors in Texas financier Allen Stanford's alleged Ponzi scheme are far more widespread than initially feared, according to a new analysis obtained by CNBC Court Rejects 'Clawbacks' for Alleged Stanford Victims | Source: CNBC.com | Relevance: 0.505964 A federal appeals panel has rejected the efforts of the court-appointed receiver in the Stanford Financial scandal to recover millions of dollars from hundreds of Stanford investors who got their funds out before the alleged Ponzi scheme collapsed Alleged Florida Ponzi Scheme Could Top $1 Billion | Source: Reuters | Relevance: 0.268328 Federal agents investigating a prominent Florida lawyer suspected of running an elaborate Ponzi scheme said on Thursday the amount involved could exceed $1 billion, and they asked bilked investors to come forward. 'Sir' Allen Stanford? Not in Antigua Any More | Source: The Associated Press | Relevance: 1.0 It's no longer "Sir" Allen Stanford. The panel that approves candidates for knighthood in the Caribbean nation of Antigua and Barbuda has voted to rescind the honor granted to Texas financier R. Allen Stanford in 2006 Knight's out: Stanford no longer 'sir' in Antigua | Source: The Associated Press | Relevance: 0.774597 The panel that approves candidates for knighthood in the Caribbean nation of Antigua and Barbuda has voted to rescind the honor granted to Texas financier R. Allen Stanford Estimates of Allen Stanford Losses May Fall Far Short | Source: CNBC.com | Relevance: 0.619677 Potential losses to U.S. investors in Texas financier Allen Stanford's alleged Ponzi scheme are far more widespread than initially feared, according to a new analysis obtained by CNBC Stanford Investors Could Get 20 Cents on the Dollar | Source: CNBC.com | Relevance: 0.626099 The court-appointed receiver who is trying to unwind the alleged Allen Stanford Ponzi scheme says he has identified $1.5 billion in assets that could be returned to victims Stanford Investors Face Dwindling Hope for Recovery | Source: CNBC.com | Relevance: 0.223607 Eight months after he seized control of what was left of their life's savings, a court-appointed attorney in Dallas has finally met with investors in the alleged Stanford Ponzi scheme, CNBC has learned |
 |
