Allen Stanford Ponzi Scheme

[scion]

[The Stanford Series] The full SEC complaint against Stanford
Posted by Paul Murphy on Feb 17 17:23.

Well, Stanford International Bank, Standford Group Company, Stanford capital Management, R Allen Stanford, James Davis and Laura Pendergest-Holt, to be precise.

Read it here in full.
http://www.sec.gov/litigation/complaints/2009/comp20901.pdf?bcsi_scan_447638299E31E942=Dp61twMoOKBnAMQdCH19eAoAAACtCX0M&bcsi_scan_filename=comp20901.pdf

http://ftalphaville.ft.com/blog/2009/02/17/52576/the-full-sec-complaint-against-stanford/