Stanford Financial Group

Allen Stanford Aided By Florida Regulators In Alleged Scam

miamiherald.com | By LUCY KOMISAR, MICHAEL SALLAH and ROB BARRY | Posted 08.06.2009 | Business


Years before his banking empire was shut down in a massive fraud case, Allen Stanford swept into Florida with a bold plan: entice Latin Americans to p...

Jason Linkins

Uncovered: Houston Chronicle Ran Alarming Stanford Expose In 2000

HuffingtonPost.com | Jason Linkins | Posted 03.29.2009 | Media


Rolling up Stanford Financial would have been an excellent, and subtle way of noting that times have changed. As usual though, reality isn't that simple.

Allen Stanford Found In Virginia

Huffington Post | Julie Satow | Posted 03.22.2009 | Business


R. Allen Stanford, the Texas billionaire who has been on the lam since the SEC charged him for fraud on Tuesday, has been found in Virginia. MSNBC is...

McCain Took $28K From Fraud Suspect R. Allen Stanford

Opensecrets | Posted 03.21.2009 | Politics


Money manager Robert Allen Stanford now has two things in common with embattled investment manager Bernard Madoff: both have come under scrutiny for a...

Allen Stanford Charged By SEC For Multi-Billion Dollar Fraud

Huffington Post | Julie Satow | Posted 03.20.2009 | Business


RECENT UPDATES: It looks like the SEC missed several red flags on Stanford, much as they did with Bernie Madoff. According to the New York Times, the...