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: Securities Law Prof Blog

Stanford & Antiguan Regulator Charged with Fraud

By Securites Lawprof

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Last February the SEC charged that R. Allen Stanford ran a $7 billion Ponzi scheme through two entities, Stanford International Bank and Stanford Financial Group. Today Stanford was arrested, and federal prosecutors filed federal fraud and obstruction charges against Stanford,...

Full post as published by Securities Law Prof Blog on June 19, 2009 (boomark / email).

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