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...Friday’s complaint was amended to include allegations against Mr King and Mark Kuhrt and Gilberto Lopez, accountants for Stanford-affiliated companies....
...In related cases, Robert Allen Stanford, chairman of SFG; Laura Pendergest-Holt, the chief investment officer of SFG; Gilberto Lopez, SFG’s chief accounting officer; Mark Kuhrt SFG’s global controller; and...
...Stanford Financial Group Executives and Former Chairman of Antiguan Bank Regulator Indicted for Fraud and Obstruction Charges Related to $7 Billion Dollar Scheme to Defraud Investors Robert Allen Stanford...
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