Stanford Financial Group
Private international group of financial services companies
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| February 2023 | TD Bank of Canada agreed to pay $1.2 billion to the receiver, with four other banks agreeing to pay $400 million in settlements related to Stanford Financial. |
| February 2021 | Leroy King pleaded guilty to obstructing SEC proceedings and was sentenced to 10 years in prison for his involvement in the Stanford International Bank fraud. |
| November 2019 | Leroy King, former head of Antigua and Barbuda's Financial Services Regulatory Commission, was extradited to the US in connection with the Stanford Ponzi scheme fraud. |
| June 5 2015 | Kuhrt's conviction was upheld by the appeals court. |
| February 14 2013 | Mark J. Kuhrt was sentenced to 20 years in prison, three years of supervised release, and a $25,000 fine. |
| November 19 2012 | Mark J. Kuhrt was found guilty by a federal jury in Houston of aiding Allen Stanford in a fraud scheme. |
| 2011 | An auction of Stanford's goods was held in Houston. |
| January 20 2010 | Brokerage accounts were transferred to Dominick & Dominick LLC. |
This contents of the box above is based on material from the Wikipedia articles Stanford International Bank & Stanford Financial Group, which are released under the Creative Commons Attribution-ShareAlike 4.0 International License.