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Stanford Financial Group Company (SFGC) was an entity based in Houston, Texas, USA, that provided financial services to several of the affiliated companies, and in particular to Stanford International Bank Limited (SIBL).
- Allen Stanford
Stanford was the chairman of the now-defunct Stanford...
- Allen Stanford
Stanford was the chairman of the now-defunct Stanford Financial Group of Companies. A fifth-generation Texan who once resided in Saint Croix, U.S. Virgin Islands, he holds dual citizenship, as a citizen of Antigua and Barbuda and of the United States. He contributed millions of dollars to politicians in Antigua and the United States, amongst ...
10 cze 2022 · Allen Stanford is a former financier who was convicted of a Ponzi scheme in 2012. Stanford was convicted of a $7 billion fraud scheme involving certificates of deposit (CDs). Stanford's...
The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by American authorities in early 2009.
James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company.
Stanford Financial Group był amerykański konglomerat kontrolowania zbiór firm świadczących usługi finansowe na około 30.000 klientów. Prywatna, jego siedziba znajdowała się w Houston, USA i był prowadzony przez con artysty Allen Stanford, przydomek „Mały Madoff ”.
6 mar 2012 · The chairman of Stanford Financial Group, an offshore bank based in Antigua, orchestrated the 20-year fraud by selling certificates of deposit, pocketing some of the proceeds and using the...
