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Browse: Home / 2012 / January / 27 / How Allen Stanford’s SEC Connections Enabled His $7 Billion Ponzi-Scheme

How Allen Stanford’s SEC Connections Enabled His $7 Billion Ponzi-Scheme

By Securities Docket on January 27, 2012, 1:30 pm

As Stanford’s trial began this week, one question left unanswered was: How did he keep authorities at bay for so long? A Reuters examination of his case finds that the answer lay in part in the legal advice he obtained from former SEC officials and other ex-regulators and law-enforcement officials.

via How Allen Stanford’s SEC Connections Enabled His $7 Billion Ponzi-Scheme.

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Posted in Criminal | Tagged Stanford, Web Watch

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