• Thumbnail for Allen Stanford
    Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted...
    47 KB (4,253 words) - 20:05, 26 September 2024
  • The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized...
    26 KB (2,482 words) - 03:38, 27 September 2024
  • consisting of Allen Stanford; his father; Laura Pendergest-Holt, Stanford Financial Groups' Chief Investment Officer; James M. Davis (Allen Stanford's college...
    15 KB (1,561 words) - 03:38, 27 September 2024
  • Thumbnail for Pete Sessions
    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
  • 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
  • Thumbnail for Stanford University
    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...
    9 KB (953 words) - 03:38, 27 September 2024
  • Thumbnail for Gregg Costa
    agree to postpone Allen Stanford trial". Financial Post. Bloomberg News. January 4, 2011. Retrieved September 12, 2011. "Allen Stanford, Indicted Financier...
    14 KB (1,255 words) - 23:36, 21 June 2024
  • Thumbnail for SEI Investments Company
    investors in connection with the financial crimes committed by Allen Stanford. Stanford had sold investors bogus Certificates of Deposit (CDs) and the...
    5 KB (405 words) - 11:25, 24 September 2024
  • Thumbnail for Ponzi scheme
    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