TPMMuckraker Stanford Financial Group: June 2009
Allen Stanford
Stanford Indicted On Criminal Charges
Zachary Roth | June 19, 2009, 1:12PM
The bell has finally tolled for Allen Stanford.
Federal prosecutors today filed a criminal indictment against the billionaire Texan, as well as three other Stanford Financial Group executives and the former head of the Antiguan bank regulatory agency, charging them with helping to orchestrate a $7 billion Ponzi scheme.
PERMALINK | COMMENTS (1) | RECOMMEND RECOMMEND (5)Allen Stanford, Financial Crisis, Justice Department, Stanford Financial Group
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