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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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Loren Steffy: Stanford investors get a sliver of hopemore

so much riding on such slim hope, but it may be all they have left. For two years, Stanford Financial Group's victims...

Stanford accountant offers investors slim hopemore

I discussed a declaration by the forensic accounting firm FTI Consulting that examined the handling of money that...

Stanford, Libya Tied Through Alleged Ponzi Schememore

In January of 2009, accused ponzi scheme financier Allen Stanford and his girlfriend, Andrea Stoelker, boarded one of...

Three office towers in Galleria switch handsmore

include Air Liquide, Southern Union, Merrill Lynch, Citigroup Global Markets, UBS, Banco Santander and BBVA Bancomer.

Libya has billions in US banks: Cablemore

lost money during the collapse of Lehman Brothers and were approached by now convicted swindlers Bernard Madoff and...

Libyan state fund rejected Madoff offermore

Extract not available.

Gadhafi controls $32 billion, turned down Madoffmore

reported that Libya had been approached by two men accused of running huge Ponzi schemes, Bernard Madoff and Allen...

UPDATE 1-Allen Stanford moved to Butner prison hospitalmore

Stanford addicted to anti-anxiety drugs (Adds background, byline) By Anna Driver HOUSTON, Feb 22 (Reuters) - Jailed...

Allen Stanford and Bernie Madoff In Same Prisonmore

Accused Ponzi schemer Allen Stanford has joined convicted Ponzi schemer Bernard Madoff at the federal prison complex in...

Stanford trial: Cricket loving files his own $7billion case against U....more

Jailed Texas financier R. Allen Stanford has filed a lawsuit accusing prosecutors and federal agents of depriving him...

Stanford files $7.2bn countersuitmore

Allen Stanford denies the allegations against himTexan billionaire Allen Stanford has filed a countersuit against US...

Loren Steffy: Stanford case has no end in sightmore

still waiting. Thursday was the second anniversary of the U.S. Securities and Exchange Commission's lawsuit against...

Stanford Sues U.S. Agents For $7.2 Billionmore

(Bloomberg News) R. Allen Stanford, the indicted financier, sued U.S. prosecutors and agents of the FBI and Securities...

Stanford claim reveals disregard for investorsmore

Something interesting jumped out at me as I wrote about Allen Stanford's lawsuit against the feds: the amount of...

Allen Stanford, Indicted Financier, Sues Authoritiesmore

, the indicted Texas financier, has filed a lawsuit accusing prosecutors, agents and the of abusive law enforcement.

Allen Stanford -- Incompetent to Stand Trial, Competent to Sue US Gove...more

Allen Stanford was recently transferred (en route) to Butner federal prison after a judge ruled that he was not...

Stanford Strikes Back! Jailed Financier Files Big Suit Against Fedsmore

Allen Stanford has been one big punching bag for a couple years now. Investors have beaten up the former money manager...

Stanford Files $7.2 Billion Suitmore

Money manager R. Allen Stanford sued a group of prosecutors, Securities and Exchange Commission lawyers and FBI agents...

Stanford Moves To Prison Hospital For Drug Rehabmore

(Bloomberg News) R. Allen Stanford is being moved to a prison hospital for treatment of an anxiety-drug habit the Texas...

Two Year Anniversary Brings Flood of Stanford Lawsuitsmore

Two years to the day after the U.S. urities and Exchange Commission accused billionaire banker R. Allen Stanford of...

Stanford 2-Years Latermore

Today marks the second anniversary of the $7 billion ponzi scheme allegedly orchestrated by Allen Stanford, with CNBC's...

Stanford Investors Unleash Wave of Lawsuitsmore

Two years to the day after the U.S. Securities and Exchange Commission accused billionaire banker R. Allen Stanford of...

BREAKING NEWS FROM CNBC'S SCOTT COHN: ACCUSED PONZI SCHEMER ALLEN STAN...more

breaking news from CNBC's Scott Cohn Three weeks after a federal judge ordered it, accused Ponzi schemer Allen Stanford...

Stanford transferred for drug addiction treatmentmore

Former Texas billionaire and financier R. Allen Stanford has been moved from the federal detention center in Houston,...

Stanford and Madoff Together in Prison?more

Three weeks after a federal judge ordered it, accused Ponzi schemer Allen Stanford is being moved from the Houston,...

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