Stanford Arrested & Charged With Fraud
http://www.caribbeanpressreleases.com/articles/4632/1/Stanford-Arrested-amp-Charged-With-Fraud/Page1.html
S Coward
By S Coward
Published on 17-Feb-09
Feb. 17, 2009 -- Antigua-based billionaire Allen Stanford has been arrested and charged
with fraud by US authorities. The Securities and Exchange Commission
said that they were "alleging a fraud of shocking magnitude".
Allen Stanford Accused of ‘Massive, Ongoing’ Fraud
Allen Stanford Accused of ‘Massive, Ongoing’ Fraud