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Corporate & Securities Law

: Representing Investors

Texas Money Manager R. Allen Stanford Charged In Massive Fraud Scheme

By Keith Griffin

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First there was Bernie Madoff, now Texas financier Robert Allen Stanford is making a name for himself by running an alleged $8 billion fraud scheme. On Feb. 17, the Securities and Exchange Commission (SEC) filed a civil lawsuit against Stanford and three of his companies on charges of orchestrating a fraudulent, multibillion-dollar investment scam that [...]

Full post as published by Representing Investors on February 19, 2009 (boomark / email).

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