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Criminal Law

: Crime & Federalism

Is Stanford International Bank a Ponzi Scheme?

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First Madoff.  Then Agape World.  Now Stanford International Bank?  Details here.  UPDATE: Tom Kirkendall has an interesting post entitled, "Houston's Madoff?"  Stanford International Bank is indeed looking like Madoff Investments.Where was the SEC?  If you owned the SEC, would you keep it in business?  Wouldn't you at least fire the executives? 

Full post as published by Crime & Federalism on February 15, 2009 (boomark / email).

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