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: Bodily Injury Blog

Texas Firm Charged with ?Shocking? Fraud

By Edward Bills

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Federal investigators charged a billionaire financier and his Texas-based companies with what one Securities and Exchange Commission official characterized as ?a fraud of shocking magnitude.? According to the SEC, R. Allen Stanford, his companies and two other executives masterminded a scheme to sell $8 billion in CDs that offered fraudulent returns. A judge has since appointed a receiver to take control of the companies and their assets

Full post as published by Bodily Injury Blog on February 18, 2009 (boomark / email).

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