Stanford Capital Management
PP Blog Tag archives on references to "Stanford Capital Management."
FBI agents today located financier R. Allen Stanford in Virginia and served papers on him at the behest of the Securities and Exchange Commission. Stanford was not taken into custody. The SEC issued a statement: “At the request of the SEC, Special Agents of the Federal Bureau of Investigation’s Richmond Division today located and identified […]
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. […]