Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted...
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The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized...
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consisting of Allen Stanford; his father; Laura Pendergest-Holt, Stanford Financial Groups' Chief Investment Officer; James M. Davis (Allen Stanford's college...
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Pete Sessions (section Ties to Allen Stanford)
Sessions came under scrutiny for his personal ties to disgraced banker Allen Stanford, who in 2012 was convicted of orchestrating a $7 billion Ponzi scheme...
55 KB (4,992 words) - 02:20, 2 October 2024
People v. Turner (redirect from January 2015 Stanford sexual assault)
assault. On January 18, 2015, on the Stanford University campus, Turner, then a 19-year-old student athlete at Stanford, sexually assaulted 22-year-old Chanel...
122 KB (12,134 words) - 14:06, 9 September 2024
Stanford University (officially Leland Stanford Junior University) is a private research university in Stanford, California. It was founded in 1885 by...
221 KB (19,313 words) - 17:15, 23 September 2024
The Stanford Super Series was a series of Twenty20 cricket matches in 2008, sponsored by Allen Stanford. The main game of the Series matched the English...
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Gregg Costa (section Allen Stanford prosecution)
agree to postpone Allen Stanford trial". Financial Post. Bloomberg News. January 4, 2011. Retrieved September 12, 2011. "Allen Stanford, Indicted Financier...
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investors in connection with the financial crimes committed by Allen Stanford. Stanford had sold investors bogus Certificates of Deposit (CDs) and the...
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typically legitimate, have become the basis of Ponzi schemes. For instance, Allen Stanford used bank certificates of deposit to defraud tens of thousands of people...
32 KB (4,100 words) - 02:14, 15 September 2024