stanford group

In-Depth Look - Stanford Group Probe - Bloomberg

Billionaire Stanford's Firm Said to Face Probe of Credit Default Sales (In Focus)

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U.S. agents enter Stanford Financial Houston office (Reuters via Yahoo! News)
Federal agents entered the Houston office of Stanford Financial Group on Tuesday, according to a Reuters eyewitness on the scene.

U.S. agents seen entering Stanford office in Houston (Reuters via Yahoo! News)
Federal agents with the U.S. Marshals Service entered the Houston office of Stanford Financial Group on Tuesday, according to a Reuters eyewitness on the scene.

SEC accuses Stanford Group owner of massive, ongoing fraud (Miami Herald)
U.S. regulators accused R. Allen Stanford of running a massive, ongoing fraud while selling about $8 billion in certificates of deposit through investment firm Stanford International Bank Ltd.

Google news related to stanford group

Stanford International Bank Said to Bar Withdrawals Amid Probe - Bloomberg  Stanford Group Co. financial advisers have told three clients that they can’t redeem CDs sold by the firm prior to their maturity date, according to the ...

SEC Accuses Stanford Group Owner of ‘Massive, Ongoing’ Fraud - Bloomberg  17 (Bloomberg) -- US regulators accused R. Allen Stanford of running a “massive, ongoing fraud” while selling about $8 billion in certificates of deposit ...

Stanford Blames ‘Former Disgruntled’ Workers in Probe - Bloomberg  Stanford Group is under investigation by the US Securities and Exchange Commission and the Financial Industry Regulatory Authority, according to people ...

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