Full Committee Hearing
Alleged Stanford Financial Group Fraud: Regulatory and Oversight Concerns and the Need for Reform
The witnesses on Panel I will be: Mr. Craig Nelson, Investor in Stanford Securities, Alabama; Mr. Troy Lillie, Investor in Stanford Securities, Louisiana; Ms. Leyla Wydler, Former Vice President Financial Advisor, Stanford Financial Group; Professor Onnig Dombalagian, George Denegre Professor of Law, Tulane University Law School. The witnesses on Panel II will be Ms. Rose Romero, Regional Director, U.S. Securities and Exchange Commission; and Mr. Daniel M. Sibears, Executive Vice President, Member Regulation Programs, Financial Industry Regulatory Authority (FINRA).
Witness Panel 1
George Denegre Professor of LawTulane University Law School
InvestorStanford Securities, Louisiana
InvestorStanford Securities, Alabama
Former Vice President Financial AdvisorStanford Financial Group