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Join the Securities Litigation and Enforcement Group on LinkedInAllen Stanford’s house of cards: How TD banked the 2nd-largest Ponzi scheme in U.S. history | Globalnews.ca
To pull off that massive scam, Stanford needed help and he found it in the most unlikely of places – the Toronto Dominion Bank in Canada. TD banked Stanford and his Antiguan bank for 18 years, starting in 1991, helping him move money from his clients in the U.S. and South America – to accounts […]
Five years after Stanford scandal, many victims penniless — CNBC
Five years after learning they were victims of a $7 billion Ponzi scheme, investors in the Stanford Financial Group say they feel abandoned, even though their losses rival those in the Madoff scam that was revealed two months earlier. via Five years after Stanford scandal, many victims penniless — CNBC
Stanford Investors Sue Antigua, Caribbean Central Bank
The Official Stanford Investors Committee accuses elected officials in Antigua and Barbuda of having been “Stanford’s partners in crime.”
Stanford ex-CFO Davis gets 5-year prison sentence
Government’s top witness pleaded guilty to fraud, conspiracy to commit fraud and conspiracy to obstruct an SEC investigation.
Stanford Ex-Finance Chief Seeks to Shorten Term to Four Years
Former Stanford Financial Group CFO seeks to cut 26 years off of his potential 30-year sentence.
Stanford Receiver and Antiguan Liquidators End Tug-Of-War over Investor Claims
Competing liquidators vow to work together to recover assets for Stanford investors.
Video: ‘Like the Eagle, Stanford Financial Group Soars Higher and Farther’ – Compliance Week
Undated video shows Allen Stanford touting how his firm “develops relationships based on trust and integrity.”
Former Stanford executive says in limbo as SEC case drags
Former Stanford executive believes SEC’s delays have unfairly denied him his right to due process.
Allen Stanford and Prosecutors Disagree on Length of His Prison Sentence … By 227 Years
Stanford, prosecutors over two centuries apart on appropriate prison sentence.
Class-actions by Allen Stanford investors revived
Fifth Circuit ruling clears the way for state court cases against brokerages, lawyers and others in Stanford matter.