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Academic

: Securities Law Prof Blog

SEC Charges Stanford Int'l Bank with $8 Billion Fraud

By Securites Lawprof

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On February 16, 2009, the federal district court in the Northern District of Texas, at the request of the SEC, entered a TRO against Robert Allen Stanford and three of his companies, the Antiguan-based Stanford International Bank (SIB), Houston based...

Full post as published by Securities Law Prof Blog on February 17, 2009 (boomark / email).

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