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An $8 billion scandal

By chero on  From intermexfreemarket.blogspot.com
The Stanford affair An $8 billion scandal goes a long way The allegation of an $8 billion fraud against Sir Allen Stanford is causing financial worries across the region, not least in Antigua, home to his main bank Will they get their money back? And whom will they blame? AFTER years of hobnobbing with international sports stars, Sir Allen Stanford, a financier accused by American authorities of an $8 billion fraud, now seems short of friends. But Lester Bird, Antigua & Barbuda’s opposition...Read Full Story

Texas Wheeler Dealer Indicted For $8 Billion Ponzi Scheme

By nytexan on  From bluebloggin.com
UPDATE from The Hill : President Obama ’s campaign has given to charity a $4,600 campaign donation from fugitive money man R. Allen Stanford , who is accused of $8 billion in fraud. A former campaign aide said the president’s campaign donated the money to the Chicago Coalition for the Homeless. Sen. John McCain (R-Ariz.), announced he would donate the money he received from Stanford to charity. The Stanford situation could prove to be a problem for lawmakers of all stripes in...Read Full Story

Sir Allen Stanford: Another Giant Banking Fraud

By JJ on
In yet another giant banking fraud turned up by an S.E.C. still reeling from the Bernard Madoff scandal, banking and cricket giant Sir Robert Allen Stanford was arrested in his Houston offices Tuesday morning for an alleged massive fraud. The Securities and Exchange Commission is charging Stanford and two cohorts with a "massive ongoing fraud" that involves Stanford Financial Group lying about the nature of high-risk investments by calling them liquid. The S.E.C. says Stanford Financial...Read Full Story

UK Attorney General = "Shocking Obstruction Offences Files Exposed" = Biggest Offshore Tax Evasion Case

By publicinterests on  From carrollfoundationtrust.blogspot.com
Sensational further criminal allegations in the Carroll Foundation Trust one billion dollars fraud scandal which is understood to be the largest ever ongoing offshore tax evasion white collar organized crime operation in living memory has revealed that Mark Field MP for the City of London and Westminster "in concert" with Dominic Grieve QC MP the Attorney General continue to co-ordinate serious obstruction offences which are thought to be linked to shocking targeted weapons attacks in a final...Read Full Story

#Madoff Psyched by #Sir Allen Stanford

By jlcgrp on  From bernard-madoff-scam.blogspot.com
To: Bernie From: Sir Allen Stanford Not sure if you'd heard the news, but I've made arrangements to move to Butt Hole.. Even though I managed to play the Section 8 card, don't think for a second that I've forgotten that it was your smart-ass son's blogging on your f**king site that triggered my down fall. Tell your friend Junior to play nice when I get there; its not like I don't still have the keys to his safe deposit box. Sir AllenRead Full Story
No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183 ... heavily on the testimony of the firm's former Chief Financial Officer James Davis, who pleaded guilty in August 2009 and has been cooperating with the government.  
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HOUSTON (Reuters) - No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183. On Monday, the Texas financier heads to court in Houston to battle charges that he operated a $7 billion Ponzi scheme from Stanford International Bank Ltd ...  
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01/21 - HOUSTON (Reuters) - No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183. 01/21 - (Reuters) - When Disney shareholders vote to re-elect directors at its annual meeting in March, neither Steve Jobs' wife n... China as lender of ...  
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01/21 - HOUSTON (Reuters) - No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183. 01/21 - (Reuters) - When Disney shareholders vote to re-elect directors at its annual meeting in March, neither Steve Jobs' wife n... WARREN BUFFETT ...  
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01/21 - HOUSTON (Reuters) - No one calls him Sir Allen Stanford anymore. He is inmate number 35017-183. 01/21 - (Reuters) - When Disney shareholders vote to re-elect directors at its annual meeting in March, neither Steve Jobs' wife n... 01/19 - HONG KONG ...  
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