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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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First arrest made in Stanford inquirymore

FBI agents have arrested the chief investment officer of troubled Stanford Financial Group, Laura Pendergest-Holt,...

Seizure of Stanford land endorsedmore

s largest private employer Antigua and Barbuda's Senate has approved the seizure of land owned by Sir Allen Stanford,...

Hundreds turn out to listen to their Stanford advisersmore

Jeanne Ridlehuber, an investor with Stanford Financial Group, listens during a meeting Thursday night at the Houston...

Stanford official arrested by FBImore

Allen has been served with civil legal papers The FBI has arrested a senior official at the troubled Stanford Financial...

Arrest in Stanford Casemore

is described as a $1.6 billion loan to shareholder. The shareholder is identified in the complaint as Stanford...

Local execs believed Stanford was sound, lawyer saysmore

Hundreds of investors worried about funds they placed with embattled Stanford Financial Group crowded a community...

More alleged Stanford victims emerge in Caribbeanmore

WILLEMSTAD, CuracaoR. Allen Stanford's alleged offshore investment fraud snared dozens of people in Curacao and...

Stanford Financial Group officer arrestedmore

The chief investment officer of Stanford Financial Group was arrested Thursday and charged with obstruction of justice,...

Antigua plans to seize Stanford assetsmore

Antigua plans to seize tens of millions of dollars of land and property belonging to Sir Allen Stanford in a move that...

Houston executive directors say superiors failed to share detailsmore

a federal civil fraud complaint, their lawyer said today. Jay Comeaux and Alvaro Trullenque, both executive directors...

SEC Dates Stanford Probe to '05more

pace of their investigations into two major financial frauds, now say they were on the trail of financier R.

Stanford Makes Calls to Antigua to Gain Supportmore

Accused fraudster and Texas billionaire Allen Stanford has been making calls to his Caribbean base of Antigua to try...

'Best practices' from Madoff and Stanfordmore

Bernie Madoff and R. Allen Stanford's tactics may suggest a formula on how to get mixed up in a massive government...

Returning Stanford cash not appointee's sole taskmore

For investors whose life savings are tied up in Stanford Financial Group companies, each day they cant access their...

Couple wants Stanford case heard in San Antoniomore

A Mexican couple is seeking permission from a federal judge in Dallas to have their claims against Stanford Financial...

Boras Says Players Frozen Assets May Be Available Soonmore

have had some of their assets frozen because they were linked to a company affiliated with the financier Robert Allen...

Stanford scandal sets Antigua on edgemore

blaring support for the incumbent United Progressive Party and the once mighty Antigua Labour Party. The name of R.

Stanford Workers Had Ties to Regulator Finramore

group overseeing U.S. broker-dealers aimed at preventing abuses, Reuters reported. Lena Stinson, director of global...

No Sign of Freeze on Stanford's St. Croix Assetsmore

Stanford, 58, with fraudulently selling $8 billion in certificates of deposit with improbably high interest rates from...

Stanford Marketed Fund Run By Bidens, Report Saysmore

by two members of United States Vice President Joe Bidens family was marketed exclusively by firms controlled by Robert...

ECB was given Stanford warningmore

weeks ago the England and Wales Cricket Board (ECB) was warned that there was trouble brewing with Sir Allen Stanford.

Did Court Ruling Prolong Stanford Probe?more

Is the U.S. Supreme Court partly to blame for prolonging R. Allen Stanford's involving questionable certificates of...

Stanford Financial: Previous Coveragemore

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

Did a court ruling prolong the Stanford probe?more

Slow SEC progress in the Stanford Financial case could be attributed to a 1982 Supreme Court decision.

Mexicans yank funds out of local Stanford unitmore

- Mexican investors have pulled out nearly 40 percent of the funds invested through a local unit of Stanford Financial...

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