Allen Stanford charged with fraud in USA
Antigua-based billionaire Allen Stanford has been charged with fraud by US authorities according to the Reuters agency. The Securities and Exchange Commission (SEC) said that it was “alleging a fraud of shocking magnitude”.
Linda Chatman Thomsen, director of the SEC’s division of enforcement, said: “As we allege in our complaint, Stanford and the close circle of [...]
February 18, 2009 | Posted in CARIBBEAN NEWS | Read More »
