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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 1,204 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.

News

Recent news on this topic.

Stanford lawyers and LLoyd's of London butt heads in courtmore

R. Allen Stanford sat in court glumly for three hours today while a dozen lawyers debated whether insurance should pay...

Lunch with the FT: Andrew Straussmore

It is time for another short-pitched delivery. Why, I ask, is he so po-faced in the book about Allen Stanford, the...

UPDATE 1-Baseball stars, others, to get back Stanford fundsmore

out (Adds byline, comment from former SEC lawyer, background) HOUSTON, Nov 16 (Reuters) - Some of alleged swindler...

Stanford Receiver to Release Funds Of Frozen Acountsmore

were among thousands frozen in February after the Securities and Exchange Commission sued the company and its founder,...

Baseball stars, others, to get back Stanford fundsmore

HOUSTON (Reuters) - Some of alleged swindler Allen Stanford's investors, including baseball star Johnny Damon, will see...

West Indies cricket is a mess, but I can help says Sir Vivian Richardsmore

Richards Cricket's knight reflects on a lack of fight in the game, West Indies' decline and the Allen Stanford saga...

PATRICK COLLINS: Why saving The Ashes is vital for the future of our n...more

television. Predictably, the ECB have reacted with outrage. The chairman, Giles Clarke, the man who introduced the...

Digest: Ruling goes against Stanford receivermore

R. Allen Stanford's investors can't be pursued by a court-appointed receiver who wants to reclaim the principal they...

Court Rejects 'Clawbacks' for Alleged Stanford Victimsmore

A federal appeals panel has rejected the efforts of the court-appointed receiver in the Stanford Financial scandal to...

Fresh Start Tax Points to Tax Recovery Option for Scott Rothstein Inve...more

schemes when the perpetrator cannot meet investor redemption requests.' The fraud victims of the more notable Bernard...

West Indies collective all at sea so let the individual islands go the...more

behalf were unsustainable. The only time the West Indies soared was in the million-dollar match laid on by Allen...

FBI says Florida fraud scheme could top $1 billionmore

this year, including fallout from the cases surrounding convicted Wall Street swindler Bernard Madoff and accused Texas...

Florida lawyer linked to extensive Ponzi schememore

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

Sell Gold ETF, Buy $460,000 Gold Barmore

ETF(GLD Quote) or gold-based IRAs? It's a matter of trust, or lack thereof. Before Bernie Madoff, Allen Stanford and...

FBI agents search Florida law firm in missing funds probemore

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

Cricket mogul Stanford to be stripped of knighthood over Ponzi scammore

Texan cricket tycoon Allen Stanford who is being investigated by the FBI for running a 7 billion dollar Ponzi scheme,...

Miami's ex-DEA chief could escape charge in Stanford casemore

Two months after one of Miami's most celebrated drug cops was charged in the Allen Stanford financial scandal, a...

Tempus: Telecity suggests it has capacity for growthmore

underlying progress. Notably, Vantis secured a big mandate in the course of the year: as joint liquidator to Stanford...

No More Sir Allen: Stanford Loses Knighthoodmore

The jailed Texas financier R. Allen Stanford is being stripped of his knighthood in the Caribbean nation of Antigua and...

No sir: R. Allen Stanford loses knighthoodmore

ST. JOHN’S, Antigua — Disgraced Texas financier R. Allen Stanford is being stripped of his knighthood in the Caribbean...

US appeals panel weighs Stanford "clawback" claimsmore

Nov 2 (Reuters) - A U.S. appeals panel had tough questions on Monday for the receiver in Allen Stanford's civil fraud...

U.S. appeals panel weighs Stanford "clawback" claimsmore

NEW ORLEANS (Reuters) - A U.S. appeals panel had tough questions on Monday for the receiver in Allen Stanford's civil...

The strain on players is showingmore

teams. To a sickening degree past and present cricketers hung around the honey pots named Lalit Modi and Allen Stanford.

Estimates of Allen Stanford Losses May Fall Far Shortmore

Potential losses to U.S. investors in Texas financier Allen Stanford's alleged Ponzi scheme are far more widespread...

Court-appointed receiver hopes to return more than $1.5B to fleeced St...more

FILE - In this Sept. 15, 2009 file photo, financier R. Allen Stanford steps off a prison transport bus at the federal...

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