Sir Allen Stanford and Others Indicted for Fraud

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Saturday, August 1, 2009
Author: 
Bruce Zagaris
Volume: 
25
Issue: 
8
328
Abstract: 
On June 18, 2009, a grand jury indictment was returned and unsealed, charging Robert Allen Stanford, 59, chairman of the Houston-based Stanford Financial Group (SFG), three SFG executives and the former chief executive officer of the Antiguan bank regulatory agency with fraud and obstruction crimes related to a $7 billion scheme to defraud investors...(more)