Tag: Robert Allen Stanford

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.…

Mar 6, 2012
BREAKING NEWS: Feds Charge Billionaire Allen Stanford With Running Massive Offshore Fraud Scheme In Antigua

Antigua was very much on the minds of members of AdSurfDaily Inc. after Andy Bowdoin told investigators last summer the company had more than $1 million on deposit in the Caribbean island nation of Antigua, a 108-square-mile country with a history of lax banking standards. The money was not in ASD’s name, according to prosecutors.…

Feb 17, 2009

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