Home / Media Room / Articles
Explore this section to keep up to date with our news, articles, and current events. Featured: Read Debra Hayes as quoted in a Wall Street Journal Article on Morgan Keegan Securities Arbitration   [read more] Our articles are posted below: Click on a summary to view the full article. >>> February 26, 2009 Adams et al v. Stanford et al. - Class Action Complaint Jerry Adams, Jerry Edrington, Ben Gomez, and Michael Hicks, on behalf of all others similarly situated, PLAINTIFFS, -against- Stanford Group Company, Stanford Financial Group, Stanford International Bank Ltd., Stanford Capital Management, LLC, R. Allen Stanford, James Davis, Laura Pendergest-Holt, Jay Comeaux, and Jason Green, DEFENDANTS >>> February 26, 2009 2 arrests in NY securities fraud case NEW YORK (AP) — The owners of a company that managed hundreds of millions of dollars for universities and charities were arrested Wednesday on charges of looting their investment funds for over a decade to buy horses, collectibles and other personal items. >>> February 23, 2009 Class Action Latest Suit Counsel Handling Against Stanford Group Co. On Feb. 17, when the U.S. Securities and Exchange Commission filed a complaint against financier R. Allen Stanford, two of his colleagues and three of his companies for allegedly engaging in a $9.2 billion investment fraud, the SEC's allegations were not news to Houston solo Mike O'Brien. >>> February 23, 2009 What investors got for $5 million Stanford clients were wined and dined, SEC documents say, but were politely denied answers to probing questions >>> February 19, 2009 SEC chief weighs ex-prosecutor to head enforcement WASHINGTON (Reuters) - Former Assistant U.S. Attorney Robert Khuzami is being considered for the Securities and Exchange Commission's top enforcement position, one source familiar with the matter said on Saturday. >>> February 18, 2009 Stanford Colombian Unit to Halt Trading Activities Feb. 18 (Bloomberg) -- Stanford International Bank Ltd’s Colombian brokerage unit will cease operations on the country’s securities exchange after the firm was accused of fraud in the U.S. >>> February 17, 2009 SEC charges Stanford, others with fraud The Securities and Exchange Commission today filed civil charges against Texas billionaire Robert Allen Stanford, his offshore bank, two of his Houston-based companies and two other officers, alleging that they have orchestrated a multibillion-dollar investment fraud scheme on certificates of deposit. >>> February 16, 2009 Ripped off by stock fraud? Here's what you should do. The massive fraud allegedly committed by New York investment manager Bernard Madoff is the nightmare that investors dread. >>> February 12, 2009 FBI probes 530 corporate fraud cases FBI agents are conducting more than 500 investigations of corporate fraud amid the financial meltdown, FBI Deputy Director John Pistole told the Senate Judiciary Committee on Wednesday. >>> February 11, 2009 Madoff’s Wife Withdrew $15.5 Million, State Claims Feb. 11 (Bloomberg) -- Bernard Madoff’s wife withdrew $15.5 million from a brokerage account at a firm co-owned by her husband late last year, including $10 million on the eve of his arrest, Massachusetts securities regulators said. >>> February 10, 2009 Madoff Investors Assail Trustee Claim Cutoff Date Feb. 10 (Bloomberg) -- Irving Picard, the trustee unwinding Bernard L. Madoff Investment Securities LLC, should exempt from a July claim deadline investors who may have to return cash withdrawn before the firm’s failure, according to court papers. >>> February 9, 2009 SEC's Top Enforcer to Leave Agency WASHINGTON (Reuters) - The U.S. Securities and Exchange Commission's top enforcement official, Linda Thomsen, will resign, the agency said on Monday, less than a week after a congressional panel chastised her for failing to follow up tips that might have uncovered Bernard Madoff's alleged $50 billion fraud. >>> February 4, 2009 Madoff Whistleblower Blasts SEC By Allan Chernoff, Sr. Correspondent, CNN A fraud investigator told Congress that he'd warned the agency about Madoff's Ponzi scheme years ago. But his efforts went nowhere. >>> February 3, 2009 No Bail for Arthur Nadel Accused Florida scammer Arthur Nadel was refused bail by a U.S. Magistrate judge on Friday. Nadel, who is accused of cheating his investors out of as much as $350 million, was on the run for two weeks before he surrendered to the FBI in Tampa last Tuesday. View more articles: February 2012August 2010July 2010June 2010May 2010April 2010March 2010February 2010January 2010December 2009November 2009October 2009September 2009August 2009July 2009June 2009May 2009April 2009March 2009February 2009January 2009December 2008August 2008December 2007November 2007October 2007September 2007 Message: Security code:

HOMEABOUT USAbout the FirmWho We HelpFirm Bios  · Debra Hayes  · Milton Fried  · Charles Hunter TestimonialsResults  · Morgan Keegan Losses  · Wachovia Broker Misconduct  · Butler vs. UBS Financial Services  · Cahill Case  · Cates Case  · Earle Case  · Franck vs. Ameriprise Financial  · Ganem vs. Salomon Smith Barney  · Garcia vs. Merrill Lynch PRACTICE AREASOverviewBroker Misconduct  · Fraud Attorney  · Broker Negligence  · Wells Fargo  · Ameriprise  · Schwab YieldPlus  · VAL Products  · Regions Bank  · Schwab Investments Investment Fraud  · Terms/Phrases  · FAQs  · Morgan Keegan Stock Fraud  · The Aftermath  · FAQs  · Contacting  · Difference  · Stanford Financial CASESOverviewStanford Financial GroupWells Fargo FraudMorgan Keegan Losses RESOURCESOverviewAbout ArbitrationDo I have an annuity?IRA Losses MEDIA ROOMArticlesFeaturedPress ReleasesBlogRadioLinks CONTACT USContact UsTell a Friend