You are browsing the archive for Laura Pendergest-Holt.

Stanford Financial Group

July 21, 2009 in Corporations

Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States authorities in early 2009. Headquartered in the Galleria Tower II in Uptown Houston, Texas, U.S. , it had 50 offices in several countries, mainly in the Americas, and said it managed $8.5 billion of assets for more than 30,000 clients in 136 countries on six continents.

Robert Allen Stanford Indictment

July 21, 2009 in U.S. District Court

Stanford Financial Group (SFG) was the parent company of Stanford International Bank, Ltd. and a web of other affiliated financial services entities, including Stanford Group Company. SFG maintained offices in several locations, including Houston, Texas, Memphis, Tennessee, and Miami, Florida.