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https://www.sec.gov/litigation/complaints/2009/comp20901.pdf
§ COMPLAINT § STANFORD INTERNATIONAL nANK, LTD., § STANFORD GROUP COMPANY, § STANFORD CAPITAL MANAGEMENT, LLC, § R. ALLEN STANFORD, JAMES . M. DAVIS, and § LAURA PENDERGEST-HOLT § § Defendants. § Plaintiff Securities and Exchange Commission alleges: SUMMARY. 1. The Coriunission seeks emergency relief to halt a massive, ongoing fraud
https://www.sec.gov/news/press/2009/2009-26.htm
Feb 17, 2009 · SEC Charges R. Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme FOR IMMEDIATE RELEASE 2009-26. Washington, D.C., Feb. 17, 2009 — The Securities and Exchange Commission today charged Robert Allen Stanford and three of his companies for orchestrating a fraudulent, multi-billion dollar investment scheme centering on an $8 billion CD …
https://en.wikipedia.org/wiki/Allen_Stanford
Robert Allen Stanford (born March 24, 1950), known primarily by his middle name, is an American convicted financial fraudster and former financier and was also a sponsor of professional sports. He is currently serving a 110-year federal prison sentence, having been convicted in 2012 of charges that his investment company was a massive Ponzi scheme and fraud.Education: Eastern Hills High School (1974), …
https://www.cnbc.com/2019/02/20/allen-stanfords-ponzi-scheme-victims-say-they-have-been-short-changed.html
Feb 20, 2019 · The SEC shut down R. Allen Stanford's operations 10 years ago this week. As with Madoff, it missed warning signs of the $8 billion fraud for years.
https://www.justice.gov/criminal-vns/case/stanfordr
The sentence follows her guilty plea to obstructing a U.S. Securities and Exchange Commission (SEC) investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by convicted financier Robert Allen Stanford (Count 20: 18 U.S.C. § 1505) charged in the June 2009 indictment stemming from a $7 billion investment fraud scheme.
https://www.houstonpress.com/news/the-rise-and-fall-of-the-stanford-financial-group-6541490
Apr 08, 2009 · According to the 25-page SEC complaint which formally charged Pendergest-Holt, Davis and Stanford with orchestrating an $8 billion "massive Ponzi scheme," Stanford's company claimed its ...Author: Tim Elfrink
https://en.wikipedia.org/wiki/Laura_Pendergest-Holt
On February 27, 2009, the SEC amended its complaint to describe the alleged fraud as a "massive Ponzi scheme". On June 21, 2012, she pleaded guilty to obstructing a U.S. Securities and Exchange Commission investigation into Stanford International Bank, …Criminal charge: obstruction of justice
https://www.reuters.com/article/us-stanford-idUSN1737429520090217
Feb 17, 2009 · The SEC complaint names Stanford International Bank, based in Antigua with 30,000 clients in 131 countries and $8.5 billion in assets, as well …
https://www.reuters.com/article/us-stanford-factbox-sb-idUSTRE55I0Q720090619
Jun 19, 2009 · Information in the final section comes from the civil complaint filed by the U.S. Securities and Exchange Commission (SEC). Allen Stanford .
http://securities.stanford.edu/filings-case.html?id=104244
The case is continuing in a related action filed in the Southern District of Texas, titled James O. Kyle, et al. v. Stanford International Bank, Ltd., et al., case number 09-CV-00525. On November 10, 2009, this case was included in MDL Docket No. 2099, In Re: Stanford Entities Securities Litigation, in the Northern District of Texas.
https://www.bbc.com/news/world-35283297
Jan 11, 2016 · Convicted US fraudster Allen Stanford vows to clear his name in an exclusive interview with the BBC, refusing to apologise for a $7bn (£5bn) scam. ... the SEC filed a civil complaint, accusing ...
https://www.forbes.com/2009/02/17/allen-stanford-sec-business-billionaires_0217_stanford.html
Feb 17, 2009 · According to the SEC complaint, Stanford and the officers of his company lied to CD purchasers by leading them to believe the bank re-invested their deposits primarily in liquid financial ...Author: Duncan Greenberg
https://www.wsj.com/articles/SB123577641445497313
The SEC filed an amended civil complaint alleging that Texas financier R. Allen Stanford and his company's CFO operated a massive Ponzi scheme.
http://www.espncricinfo.com/ci/content/story/391239.html
Antigua-based billionaire Allen Stanford has been charged with fraud by US authorities according to the Reuters agency. The Securities and Exchange Commission (SEC) said that it was "alleging a ...
https://www.thekomisarscoop.com/2019/11/greenberg-traurig-lawyer-collaborators-of-ponzi-schemer-allen-stanford-fined-less-than-1-of-loot-no-jail-time/
Nov 06, 2019 · A major U.S. law firm Greenberg Traurig just a few weeks ago agreed to pay $65 million to settle a complaint by victims of the fraud it helped Allen Stanford carry out to cheat thousands of investors of $7.2 billion. The largest Ponzi take after Madoff. The Court has set a hearing on the settlement for February 2020. Stanford is in prison for 110 years.
http://sivg.org/article/KLS_complaint_against_SEC.html
KLS complaint against the U.S. Government/SEC. December 21, 2011 By Dr. Gaytri D. Kachroo. Ft. Lauderdale, FLA - A class action lawsuit was filed against the United States on December 13, 2011, for the billions in losses suffered by investors in the Allen Stanford international Ponzi scheme.
http://www.cnn.com/2009/CRIME/06/18/stanford.fraud.charge/
Jun 18, 2009 · In a complaint filed in February in federal court in Dallas, Texas, the Securities and Exchange Commission accused Stanford International Bank …
https://archive.fortune.com/2010/05/19/news/newsmakers/madoff.stanford.prison.fortune/index.htm
May 19, 2010 · A short history of the crimes of Allen Stanford. In February 2009, Stanford's company, Stanford Financial Group, was reported to be under investigation by the SEC, FINRA and the FBI because one entity under its umbrella, the Stanford International Bank (SIB), was consistently providing higher-than-market returns on CDs to its depositors.
https://money.cnn.com/2009/02/19/news/newsmakers/stanford/index.htm
Feb 19, 2009 · Missing billionaire found in Virginia The FBI locates and officially serves papers to financier Robert Allen Stanford, who is accused of running a $9.2 billion investment fraud scheme.
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