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STANFORD FINANCIAL GROUP

Houston-based Stanford Financial, an investment firm run by R. Allen Stanford that claims to have more than $50 billion in assets, is under investigation by the Securities and Exchange Commission and other regulators. They're taking a hard look at the CDs sold by Stanford Financial, which boast interest rates double the market average. This topic covers the latest.

Stanford Financial Group is part of Business Exchange, suggested by Adrienne Carter. This topic contains 1,203 news and 403 blog items. Read updated news, blogs, and resources about Stanford Financial Group. Find user-submitted articles and reactions on Stanford Financial Group from like-minded professionals.

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SEC expresses regret on Stanford probemore

Reuters) - U.S. securities regulators expressed regret on Wednesday that they did not do enough to stop Allen...

US senators to probe SEC's Stanford investigationmore

Reuters) - A federal watchdog's report accusing the Securities and Exchange Commission of bungling its investigation of...

Pakistan slur could spell end of this sorry tour as Ijaz Butt accuses ...more

to the moral high ground after prostituting the integrity of the English game by getting into bed with Allen Stanford,...

CORRECTED - UPDATE 2-No sign Stanford's lavish St Croix assets frozenmore

By Martinne Geller CHRISTIANSTED, U.S. Virgin Islands, Feb 23 (Reuters) - Millions of dollars of Allen Stanford's...

Washington Calendar: Washington events for Sept. 20 - 24more

Budget Committee. 10 a.m.: Hearing on the Securities and Exchange Commission���s response to concerns voiced about...

How To Spot A White-Collar Criminalmore

it, "The greater the TRUST, the bigger the BUST".�� Think Bernard Madoff, Ken Lay, Bernard Ebbers and Allen...

The machinery of corruption in sport will go on untouched | Paul Haywa...more

to tackle, short of legalisation and regulation), and cricket will continue to take money from such people as Allen...

RPT-Stanford, others seek distance from alleged fraudmore

seen as preview of criminal defense By Anna Driver HOUSTON, Aug 27 (Reuters) - Lawyers for Texas financier Allen...

Cricket can't hide the stink nowmore

from other sports that have also sold some or all of their soul for piles of cash.Promoter Allen Stanford, now accused...

Judge gives a hint on Lloyd's ruling in Stanford casemore

A federal judge hinted Friday that she may allow an insurer to stop paying legal fees for R. Allen Stanford and two...

Stanford Committed No Crimes, Securities Expert Saysmore

Aug. 27 (Bloomberg) -- R. Allen Stanford didnt lead a Ponzi scheme that fleeced investors of $7 billion, a former...

Stanford, others seek distance from alleged fraudmore

seen as preview of criminal defense By Anna Driver HOUSTON, Aug 27 (Reuters) - Lawyers for Texas financier Allen...

U.S. seeks extradition of Caribbean Ponzi schemermore

including fallout from the massive fraud scandals surrounding convicted Wall Street swindler Bernard Madoff and accused...

Fate of Stanford's legal fees in hands of judgemore

A four-day hearing on whether jailed Texas financier R. Allen Stanford and two of his former company executives will...

"Mid-level accountants" alerted Stanford higher-up, witness ...more

Two men accused of participating in fraud through Houston-based Stanford Financial Group raised alerts about potential...

Stanford dealings examinedmore

by advising clients from 113 countries to invest more than $7 billion in certificates of deposit at the Stanford...

Accountant says Stanford financial reports 'fictional'more

may be is blind, but it's not deaf. At one point Thursday morning during a hearing on Stanford Financial Group legal...

Stanford's Bank Said to Loan Billions Undisclosedmore

In a Wednesday hearing over a Lloyd���s of London���s insurance policy held by jailed financier R. Allen Stanford, a...

Insurer Fights Stanford Legal Feesmore

Texas financier R. Allen Stanford is in danger of losing the multimillion-dollar funding stream that has financed his...

Stanford's Bank Said to Make $3 Billion in Undisclosed Loansmore

In a hearing over a Lloyd's of London's insurance policy held by jailed financier R. Allen Stanford, a witness...

Lawyers: Texas financier didn't run Ponzi schememore

HOUSTON -- Lawyers for jailed Texas financier R. Allen Stanford and two of his former executives on Thursday tried to...

Witness questions bank's lending to Stanfordmore

R. Allen Stanford's Caribbean island bank loaned more than $3 billion to Stanford and his companies without properly...

Witnesses: Execs knew of woes at financier's bankmore

HOUSTON -- Executives who worked with Texas financier R. Allen Stanford were aware of problems at his now defunct...

2 execs knew Stanford was taking money, fraud examiner claimsmore

Two executives who worked with jailed Texas financier R. Allen Stanford knew he was secretly using money from investors...

Allen Stanford in US court to sue Lloyd's over payment of his legal fe...more

Stanford wants insurers to stump up millions for fraud case The jailed financier Allen Stanford is trying to force a...

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