“The Stanford Ponzi Scheme: Lessons for Protecting Investors from the Next Securities Fraud
Date/Time: Friday, May 13 2011 - 10:00AM
Place: Rayburn HOB
Washington, DC
Oversight and Investigations
Click here for Archived Webcast of the hearing.
Witness List:
Mr. H. David Kotz, Inspector General, Office of the Inspector General, U.S. Securities and Exchange Commission
Mr. Robert Khuzami, Director, Division of Enforcement, U.S. Securities and Exchange Commission
Mr. Richard Ketchum, Chief Executive Officer, Financial Industry Regulatory Authority
Ms. Julie Preuitt, Assistant Regional Director, U.S. Securities and Exchange Commission Fort Worth Regional Office
Mr. Charles Rawl, former employee Stanford Group Company
Mr. Stanford Kauffman, victim of the Stanford fraud