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Bookmark or Share- Allen Stanford - WikipediaStanford was the chairman of the now-defunct Stanford Financial Group of Companies. A fifth-generation Texan who once resided in Saint Croix, U.S. Virgin Islands, he holds dual citizenship, as a citizen of Antigua and Barbuda and of the United States.
- Allen Stanford's Ponzi scheme recovery tops $1 billionA court-appointed receiver has recouped more than $1 billion for victims of Texas financier Allen Stanford's Ponzi scheme, the largest by dollar amount other than Bernard Madoff's fraud, the ...
- TD Bank to Pay $1.2 Billion to Settle Stanford Financial ...TD Bank, one of Canada’s biggest lenders, said Monday that it had agreed to pay $1.2 billion to settle claims arising from a giant Ponzi scheme involving Stanford Financial, a scandal that ...
- Stanford Financial Group - The New York TimesNews about Stanford Financial Group, including commentary and archival articles published in The New York Times.
- Stanford Financial Group - WikipediaThe Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by American authorities in early 2009.
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