SEC Charges R. Allen Stanford for Multi-Billion Dollar Investment Scheme
From the U.S. Securities and Exchange Commission:
Washington, D.C., Feb. 17, 2009 — The Securities and Exchange Commission today 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.
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Tags: economy, fraud
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on Tuesday, February 17th, 2009 at 11:37 am and is filed under Financial Monk, The Politicker.
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