Word: stanfords
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...past few weeks, Stanford, who operates Antigua-based Stanford International Bank, and his companies had fallen under the eye of the FBI, the SEC and other regulatory bodies...
...complaint says Stanford Bank has more than 30,000 clients in 131 countries and $7.2 billion in assets. It says the company's larger group, Stanford Financial Group, is a privately held entity with $50 billion "under advisement...
...action also charged the bank's chief financial officer, James Davis, as well as Laura Pendergest-Holt, chief investment officer of Stanford Financial Group. A temporary restraining order entered by U.S. District Court Judge Reed O'Connor froze Stanford's assets, and a receiver has been appointed to marshal them...
...Securities and Exchange Commission (SEC) filed charges today against high-flying Houston-based financier R. Allen Stanford for orchestrating what it calls a multibillion-dollar investment fraud of "shocking magnitude...
...complaint says Stanford perpetrated a "massive fraud based on false promises and fabricated historical return data to prey on investors." The alleged fraud centers on an $8 billion certificate-of-deposit (CD) program. (Read about Stanford's love of cricket...