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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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House Republicans to dissect SEC's Stanford failuremore

they have mended their ways at a congressional hearing Friday into the decade-long failure to investigate Texas...

SPECIAL REPORT - A fame-seeking Philly trader's rap falls flatmore

not surprised. Nearly two-and-a-half years after Madoff's decades long investment fraud came to light and prosecutors...

Stanford's fraud trial set for Septembermore

CHICAGO: Financier and cricket mogul Allen Stanford has been scheduled to stand trial in September for an alleged $7...

Judge schedules���Stanford���s trial���for Septembermore

criminal charges he misled investors about the safety and oversight of certificates of deposit issued by his...

Stanford Faces Sept. 12 Criminal Trialmore

(Bloomberg News) The trial of Financier R. Allen Stanford, charged with leading a $7 billion investor fraud, is...

Allen Stanford criminal trial set for Septembermore

Allen Stanford, the Texas financier accused of running a $7 billion Ponzi scheme, has been scheduled to go to trial...

Stanford Ponzi Scheme Trial Set for September 12more

The long awaited trial of accused Ponzi schemer Allen Stanford has been set for September 12, according to a new...

Stanford Ponzi Scheme Trial Could Start in Septembermore

Accused Ponzi schemer Allen Stanford, The former billionaire banker was scheduled to go on trial in January on charges...

Criminal case against stanford slimmedmore

Federal prosecutors have narrowed their criminal case against Allen Stanford, below, the Texas financier accused of...

Tips to avoid being victimized by an investment scammore

Assets from Swindlers, Scammers and Imposters (FT Press, 2010). Springer notes that frauds such as Allan Stanford of...

Financial Briefing Book: May 6more

Federal prosecutors have narrowed the criminal case against jailed money manager R. Allen Stanford, who is accused of...

U.S. Narrows Stanford Fraud Casemore

NEW YORK?Federal prosecutors have narrowed the criminal case against jailed money manager R. Allen Stanford, who is...

Seven Stanford charges abandonedmore

US federal prosecutors have dropped seven of the 21 charges against the Texas financier Allen Stanford.

What's the Holdup in the Stanford Case?more

Ponzi Schemes, R. Allen Stanford, Robert Allen Stanford, Stanford Financial Group, Stanford International Bank

UPDATE 2-US narrows case vs accused Ponzi schemer Stanfordmore

details) By Jonathan Stempel NEW YORK, May 5 (Reuters) - Federal prosecutors have narrowed their criminal case against...

U.S. narrows case versus accused Ponzi schemer Allen Stanfordmore

Federal prosecutors have narrowed their criminal case against Allen Stanford, the Texas financier accused of running a...

Stanford indicted again with 7 of 21 charges droppedmore

R. Allen Stanford, the Texas financier accused by U.S. prosecutors of leading a $7 billion investor fraud scheme, was...

New Allen Stanford Indictment Unlikely to End Delaysmore

A federal grand jury in Houston has returned a new, 14-count indictment against alleged fraudster Allen Stanford, who...

U.S. narrows case vs accused Ponzi schemer Stanfordmore

Federal prosecutors have narrowed their criminal case against Allen Stanford, the Texas financier accused of running a...

US narrows case vs accused Ponzi schemer Stanfordmore

treatment By Jonathan Stempel NEW YORK, May 5 (Reuters) - Federal prosecutors have narrowed their criminal case against...

What's the Hold Up on the Allen Stanford Trial?more

CNBC welcomes your contribution. Please respect our community and the integrity of its participants. CNBC reserves the...

Stanford: What's the Hold Up?more

CNBC's Scott Cohn reveals a new twist in the case against alleged ponzi schemer Allen Stanford

William D. Cohan: Why Is Enough Never Enough?more

get even more? These men are in a separate category from scoundrels like Bernie Madoff, Marc Dreier and Robert Allen...

Why Is Enough Never Enough?more

get even more? These men are in a separate category from scoundrels like Bernie Madoff, Marc Dreier and Robert Allen...

From Hannibal Lecter to Bernie Madoffmore

motivations of Wall Street felons. "As an academic exercise it may be interesting to put Madoff, Michael Milken,...

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