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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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Stanford and Madoff Groups Team Up for Lobbymore

swindlers, and for the mistakes made by their investors? People who lost money with Bernard L. Madoff and R.

Madoff Victims Join Stanford Investors to Lobby for Paybackmore

March 10 (Bloomberg) -- Victims of Bernard Madoff and accused Ponzi schemer R. Allen Stanford are banding together to...

Stanford Investors Blocked From Suing Former Brokers (Update1)more

(Adds judges reasoning in fourth paragraph.) March 9 (Bloomberg) -- Investors allegedly swindled by indicted financier...

Post hastemore

Stanfords Caribbean bank. Vantis, the listed British accounting firm, was appointed in April last year as liquidator of...

Back at the F1 wheel for The Timesmore

say the name with the initials “FB” but I could not possible comment), crooked cricket sponsors (the astonishing Allen...

GOP has some ethical questions, toomore

nearly $500,000 to lobby for the firm. He also appears to have closer ties to disgraced banker Allen Stanford than he's...

Stanford: in tough times `we perform better than most’more

files, trying to put the whole sorry situation behind him, when he discovered a written text of comments R.

Antigua, 4 other Carib spots on US laundering listmore

SAN JUAN, Puerto Rico --The island where financier R. Allen Stanford allegedly based a $7 billion Ponzi scheme is one...

Op-Ed Contributor: Let the S.E.C. Help Itselfmore

Commission, U.S. WHAT is the most effective way to prevent another financial scandal on the scale of Allen Stanford’s...

Let the S.E.C. Help Itselfmore

WHAT is the most effective way to prevent another financial scandal on the scale of Allen Stanford's alleged securities...

Allen Stanford's Investors Want Alleged Swindler's Political Donations...more

how to contend with an unusual lawsuit filed by the Texas official tasked with recovering money spent by Allen...

US receiver loses case over Stanford's assetsmore

function floatContent()}else }else }}}}The US receiver in charge of the collapsed empire of Sir Allen Stanford, the...

UK court recognizes Stanford's Antigua liquidatorsmore

Reuters) - The Antiguan liquidators, not the U.S. receiver, should be recognized as the foreign. representatives of...

Stanford Antiguan liquidators get U.K. assets, court saysmore

R. Allen Stanford's Antiguan liquidators should have control of 120 million pounds ($184 million) in U.K.

How well is the SEC protecting you?more

police the securities industry, it had missed massive abuses such as Bernie Madoff's decades-long Ponzi scheme and...

Watchdog Blasts Private Financial Regulatorsmore

FINRA's watch, while also failing to spot the massive, multibillion-dollar Ponzi schemes run by Bernie Madoff and Allen...

Court: Stanford stays in jailmore

Jailed Texas swindler suspect R. Allen Stanford unveiled his latest legal tactic to get free: Prosecutors failed to...

Politicians sit on a pile of Stanford cashmore

gone forever. Through it all, though, one puddle of money has sat untouched. It's the money that R. Allen Stanford, the...

Court says Stanford must stay in jailmore

HOUSTON (Reuters) - An appeals court denied for the second time a bid by accused swindler Allen Stanford to be released...

Stanford Seeks Dismissal of SEC Casemore

The Securities and Exchange Commission's case against accused fraudster Allen Stanford should be dismissed, according...

U.S. appeals court says Stanford must stay in jailmore

Exchange Commission's complaint against the former billionaire be dismissed. The cases are Securities and Exchange...

Stanford’s victims fleeced again – by politiciansmore

Melissa Phillip/Houston ChronicleThe Resort Knight: financial politicians with ill-gotten gains?The year-long search to...

Victims of Stanford scam sue Antigua, Carib bankmore

SAN JUAN, Puerto RicoJilted investors of a global fraud allegedly run by jailed financier R. Allen Stanford filed a...

Stanford Lost It All in a Yearmore

Feb. 17 (Bloomberg) -- Indicted financier Allen Stanford, accused a year ago by federal authorities of running a $7...

Archives: The SEC Moves Against Stanfordmore

The Securities & Exchange Commission took action on Feb. 17 against R. Allen Stanford's financial empire, alleging...

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