Tuesday, February 17, 2009

SEC moves on Stanford


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 program.

Here

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