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Corporate & Securities Law

: FinancialCounsel

SNSFE Investigating Fraudulent $8 Billion CD Investment Program Perpetrated By Robert Allen Stanford and His Affiliated Companies

By James Eccleston

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The Securities and Exchange Commission has charged Robert Allen Stanford and three of his companies for orchestrating a fraudulent, multi-billion dollar investment scheme centering on an $8 billion CD program. Stanford's companies include Antiguan-based Stanford International Bank, Houston-based broker-dealer and...

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

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