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Estate Planning

: Wills, Trusts & Estates Prof Blog

Stanford used respected estate planners in fraud schemes

By Trusts EstatesProf

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One of the techniques used by Sir Allen Stanford to perpetrate his $8 billion fraud involving certificates of deposit was to enlist the unwitting aid of trustworthy individuals, including estate planners. The following information is based on Jamie Doward &...

Full post as published by Wills, Trusts & Estates Prof Blog on February 22, 2009 (boomark / email).

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