Stanford Ponzi scheme

PP Blog Tag archives on references to "Stanford Ponzi scheme."

URGENT >> BULLETIN >> MOVING: Allen Stanford Guilty In Colossal U.S./Caribbean Ponzi Caper

Robert Allen Stanford, once listed by Forbes magazine as one of the richest men in the United States, has been found guilty in a Texas federal court on charges he operated one of the most epic Ponzi frauds in U.S. history. Stanford, 61, was found guilty on 13 of 14 criminal counts filed against him. […]

The Mystery Of Some Of The ASD Money

We’re about to engage in some speculation on the AdSurfDaily case — and we’ll readily concede it’s exactly that: speculation. None of this should be taken as high truth or an assertion we are “right.” It should be taken as an exercise in critical reasoning. This is a long post. Care to come along for […]