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Tuesday, February 17, 2009

Robert Allen Stanford Fraud

The Texan billionaire businessman, Robert Allen Stanford is being charged with fraud by the SEC, along with three of his companies that have been involved with fraud through his Stanford International Bank. The bank is located in St. Johns in the Caribbean.

The bank had already been under a close eye after it was pointed out that the bank was consistantly beating the market with higher than average returns.

So who and what else is going down along with this? Stanford Group Company, Stanford Capital Management, along with James Davis and Laura Pendergest-Holt of the Stanford Financial Group.

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