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: International and UK LawAllen Stanford, the Texan behind 20/20 cricket riches, charged over $9.2bn 'fraud'$
Full post as published by International and UK Law on February 17, 2009 (boomark / email).
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Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.
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charged with price-fixing computer GPU (graphics processing units) chips

Texan billionaire Allen Stanford has been charged over a $8billion investment fraud.
Federal Judge freezes assets of Stanford and others
SEC Charges Stanford Int'l Bank with $8 Billion Fraud









