|
Robert Allen Stanford (born March 24, 1950) is a prominent financier, philanthropist, and sponsor of professional sports who has been charged with fraud. Stanford is the chairman of the privately held, wholly owned Stanford Financial Group of Companies. A fifth-generation Texan who resides in St. Croix, U.S. Virgin Islands, he holds dual citizenship, being a citizen of Antigua and Barbuda and a United States citizen. Stanford was the first American to be knighted by that Commonwealth nation and was presented with the honor by the then Governor-General of Antigua and Barbuda, Sir James Carlisle. In early 2009, Stanford became the subject of several fraud investigations, and on February 17, 2009, was charged by the U.S. Securities and Exchange Commission with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $8 billion in certificates of deposits. The FBI raided three of Stanford's offices in Houston, Memphis, and Tupelo, Mississippi. On February 27, 2009, the SEC amended its complaint to describe the alleged fraud as a "massive Ponzi scheme". He was arrested by the FBI on June 18, 2009. From Wikipedia under the
GNU Free Documentation License cricket 20 20 also features colorful uniforms music between plays
404px x 611px | 122.70kB [source page] An employee of Copeland s Lock and Key begins changing the locks
423px x 564px | 34.10kB [source page] From Yahoo Image Search: "allen stanford" Iviewit Inventor Eliot Bernstein Interview with Disbar the Florida Bar ~ Les ... - I-Newswire.com (press release)
Mon, 21 Jun 2010 15:37:54 GMT+00:00 I-Newswire.com (press release) Bernstein points to recent schemes such as Bernard Madoff, former Sir Allen Stanford , Marc S. Dreier & Greenberg Traurig's involvement directly in a Ponzi ... Bryan Cave's Cole Weathers Nomination Storm - The American Lawyer
Fri, 18 Jun 2010 19:57:19 GMT+00:00 The American Lawyer ... Proskauer Rose partner Thomas Sjoblom when the lawyer resigned from the firm last year in the wake of the collapse of Allen Stanford's business empire. Edward Guthmann, Special to The Chronicle - San Francisco Chronicle
Mon, 28 Jun 2010 10:00:32 GMT+00:00 San Francisco Chronicle Beneath a red awning tucked between Fleming's Prime Steakhouse and Wine Bar and a mere big brown bag's throw from Bloomingdale's in Palo Alto's Stanford ... From Google News Search: "allen stanford" Allen Stanford on His Life in Jail: 'Conditions Are Intolerable ...
Ashby Jones ue, 28 Jul 2009 20:05:11 GM Texas Billionaire . Allen Stanford. on Monday filed a motion to move to a different jail, citing oppressive conditions at the Joe Corley Detention Facility. Allen Stanford Sued by American Express Over Credit Card Debt ...
unknown hu, 01 Apr 2010 01:41:07 GM Posted in Small Business by No Comments. Indicted financier R. . Allen Stanford. was sued by a unit of American Express Co. Read more: . Allen Stanford. Sued by American Express Over Credit Card Debt ... Disgraced financier seeks new lawyers again | Antigua Daily News ...
admin Wed, 31 Mar 2010 14:05:18 GM HOUSTON, Texas, CMC Disgraced financier Sir . Allen Stanford. has filed a motion in federal court asking for new attorneys, his fourth set of lawyers in less than a year. Kent Schaffer, who along with George Secrest, currently represents ... From Google Blog Search: "allen stanford" |








