1,000 Stanford Employees Terminated

As of Friday, March 6th nearly 1,000 U.S. Stanford employees were without jobs. The receiver of Allen Stanford's assets, Ralph Janvey explained that, due to Stanford's extreme financial troubles, business would be discontinued.

According to CNBC, The near 1,000 Stanford employees without jobs account for 85% of the fraudster's employees in the United States. In addition to the absolute termination of all salary and benefits, the unfortunate group will receive no bonuses or severance.

Stanford Investment FraudA few employees from the Houston headquarters will be kept on long enough to wrap things up at the office and close the company down. After, however, they will also be out of a job.

In a statement on Friday Janvey explained, "After a review of the circumstances, the receiver concluded that continuing employment for these employees is not in the interest of conserving and preserving the value of the estate because there are insufficient resources to continue to compensate all present employees."

Nearly 1,000 employees are now left to find a job and benefits for their families in today's bleak job market.

Investment Fraud Attorney

Recovering lost funds due to a schemer like Stanford can be extremely difficult and exhausting. Our team of securities attorneys can help you get through tough times and recover lost investments.

If you have lost money in the Stanford investment fraud or any other securities fraud, contact an experienced securities attorney at Arnold & Itkin LLP for a free consultation.

Accounts of Stanford Investment Fraud Victims to be Released

Ralph Janvey, the receiver appointed to oversee Allen Stanford's assets, plans to release accounts under $250,000 by March 9th.

After the Texas billionaire duped thousands of unsuspecting investors in an $8 billion dollar investment fraud, all assets related to the flamboyant fraudster were frozen. This made it difficult for many unfortunate investors to pay bills and other necessary expenses. Luckily, for those people, Janvey has announced the release of all accounts under $250,000 that are not involved in the investigation. 12,000 clients will regain access to their funds upon the release.

Stanford Investment FreezeMost of these accounts are managed at Pershing LLC, the clearing firm for the majority of Stanford accounts. Janvey, however, has also considered releasing accounts held at JP Morgan Clearing Company.

Janvey has also explained, after looking into Stanford's financial situation, that the schemer is in such bad shape financially that clients will need to transfer their funds to other broker dealers in order to gain access.

Before the news of Janvey releasing the accounts, many unhappy investors filed suit against both Janvey and the Securities and Exchange Commission (SEC) claiming they wrongly seized accounts. Janvey has apologized for the financial burden the freeze has put on investors.

All certificates of deposit controlled by Antigua and Barbuda remain frozen.

Stanford Investment Fraud

Dealing with the mess created by swindlers like Stanford can be exhausting and frustrating. Our team of securities attorneys can help you find the answers and resources you need to recover your investment.

If you have lost money in the Stanford investment fraud or any other securities fraud, contact an experienced securities attorney at Arnold & Itkin LLP for a free evaluation of your case.

Many Lawsuits Over Stanford Investment Fraud

Since Ralph Janvey was appointed the receiver of Stanford's assets after his alleged investment fraud, and all accounts associated were frozen, brokers and investors have wasted no time filing lawsuits in attempts to get access to their money.

A Houston lawyer, representing the Stanford brokers, Ron Frank, told the Houston Chronicle the Securities and Exchange Commission (SEC) outlawed any contact between the brokers and their clients as of February 17th, the day of the raid. Janvey explained that investors can contact a small group of brokers, not to withdraw investments, but to sell securities. Frank went on to say that the receiver has "overstepped his bounds" and that they are "going to try to take on the receiver."

Stanford Frozen AssetsIn a different lawsuit, J. Mark Brewer sued to SEC in an attempt to get access to frozen retirement accounts. His funds are held by a clearing firm called Pershing, who handled Stanford transactions. Brewer argues that, although, Stanford may be guilty, his dealings with Pershing have nothing to do with his situation. Brewer is one of many investors unhappy with the freezing of their Pershing assets. Some of the others, however, have taken a different approach; they are on board with the SEC's civil lawsuit in Dallas.

Another client cannot access his banking account due to the freeze. His attorney, Ben Elmore, has filed an intervention in the Dallas SEC lawsuit.

Also, Arnold & Itkin LLP has filed suit on behalf of a defrauded investor. The client suffered financial loss as a result of Stanford's misrepresentation of facts and deceit.

Investment Fraud Lawsuit

Taking on a billionaire and his tangled web of lies after an investment fraud can be arduous. Our securities attorneys have the expertise and experience necessary to research the situation, find the answers and recover your investment.

If you have lost money in an investment fraud, contact a securities attorney at Arnold & Itkin LLP to find the resources you need.