ADVERTISEMENT



Google       

Home -> Law Blog Directory -> Criminal Law Blogs -> Crime & Federalism

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

Criminal Law

: Crime & Federalism

Is Stanford International Bank a Ponzi Scheme?

ADVERTISEMENTS
First Madoff.  Then Agape World.  Now Stanford International Bank?  Details here.  UPDATE: Tom Kirkendall has an interesting post entitled, "Houston's Madoff?"  Stanford International Bank is indeed looking like Madoff Investments.Where was the SEC?  If you owned the SEC, would you keep it in business?  Wouldn't you at least fire the executives? 

Full post as published by Crime & Federalism on February 15, 2009 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Dumb Foreign Laws
Stupid Laws of Other Countries

Lawsuits and Settlements

Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Chevy Chase Bank
lawsuit claims the bank is in violation of the Truth in Lending Act

Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.

Bank Transaction
City Bank president Mike Liner agrees to pay $25,000 fine for assisting in a cash deposit.

Bank Scandal
Swiss bank pays Parmalat $30 million bankruptcy settlement.

AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0143 secs (new cache)