33:
742:, in an effort "to help preserve an important piece of Stanford family history," and hired genealogists to prove he was a member of the Leland Stanford family. A university spokesperson said "We are not aware of any genealogical relationship between Allen Stanford and Leland Stanford". In 2008 the university filed a trademark infringement suit against Stanford, claiming the school's name was being used "in a way that creates public confusion" and is "injurious".
280:, opening a bodybuilding gym that failed. His first success in business came from speculating in real estate in Houston after the Texas oil bubble burst in the early 1980s; his father was his partner in this venture. The men made a fortune in the 1980s, buying up depressed real estate and selling it years later as the market recovered. After his father retired in 1993, Stanford took control of the company, which by then had 500 employees.
4455:
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484:, questioning the consistently higher-than-market returns which Stanford International Bank claimed to make for its depositors. A former executive told SEC officials that Stanford presented hypothetical investment results as actual historical data in sales pitches to clients. Stanford claimed his certificates of deposit were as safe as, or safer than, U.S. government-insured accounts.
804:, for which he built his own ground in Antigua. The first Stanford 20/20 Cricket Tournament was held in July and August 2006 where Guyana took 1st place defeating Trinidad and Tobago in the final. The second tournament took place in January and February 2008 with a global television audience of 300 million. Trinidad and Tobago took first place and with it the US $ 280,000
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628:—calling him "a ruthless predator" who "lived a life steeped in deceit." Stanford's lawyers pressed for a sentence of 31 to 44 months and a maximum of 10 years; the former sentence, with credit for time served, could have allowed him to walk out of prison without further jail time. According to Peter Henning of
542:", misappropriating billions of dollars of investors' money and falsifying the Stanford International Bank's records to hide their fraud. "Stanford International Bank's financial statements, including its investment income, are fictional," the SEC said. In an interview on April 20 at the law offices of Houston
641:
On June 14, 2012, Stanford was sentenced to 110 years in prison. Although it is less than half of the maximum sentence sought by prosecutors, it virtually ensures he will die in prison. Hittner ordered
Stanford to forfeit $ 5.9 billion, saying that Stanford had orchestrated "one of the most egregious
623:
The trial began on
January 24, 2012, at the Houston Federal Courthouse, Judge Hittner presiding. On March 6, after three hours of deliberation, the jury convicted him of masterminding a Ponzi scheme. Prosecutors sought a sentence of 230 years in prison—the maximum permitted by law, and 80 years more
823:
internationals between
England and a West Indies all-star XI, with a total prize fund of ÂŁ12.27 million (US$ 20 million) to be awarded to the team that won the Championship. It was the largest prize ever offered to a team for a single tournament. This was in jeopardy after a row with
3016:
The
Stanford Ponzi Scheme: Lessons for Protecting Investors from the Next Securities Fraud: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House Of Representatives, One Hundred Twelfth Congress, First Session, May 13,
2138:
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frauds ever presented to a trial jury in federal court." At sentencing, Stanford spoke for the first time in the proceedings, denying that he had ever swindled anyone. He blamed his company's failure on "Gestapo tactics" by government regulators. He is incarcerated at
1181:
661:$ 6.7 billion ($ 5.9 billion in illegal profits and $ 861 million in interest) and pay a $ 5.9 billion fine. He was permanently banned from the securities industry. Godbey wrote that Stanford had carried out the fraud for over a decade "with a high degree of
213:. On February 27, 2009, the SEC amended its complaint to describe the alleged fraud as a "massive Ponzi scheme". He voluntarily surrendered to authorities on June 18, 2009. On March 6, 2012, Stanford was convicted on all charges except a single count of
512:, and served him with civil legal papers filed by the SEC. The SEC often files civil charges before criminal charges are filed. Stanford was arrested on June 18, 2009. He surrendered his passport to federal prosecutors, and hired criminal defense lawyer
552:
On June 18, 2009, Stanford was taken into custody by FBI agents. On June 25, 2009, he appeared in a
Houston court and pleaded not guilty to charges of fraud, conspiracy, and obstruction. On August 27, 2009, Stanford was admitted into the
491:—cautioning people not to leave fingerprints". The SEC charged Stanford with "massive ongoing fraud" centered on an eight-billion-dollar investment scheme. Stanford's assets, along with those of his companies, were frozen and placed into
2135:
772:, to make this announcement during the Silver Jubilee Independence Day Celebration. After being knighted, Stanford used the awarded title "Sir Allen" often; he was generally referred to as such both by Antiguans and internationally.
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in Butner, North
Carolina. His attorneys claimed that Stanford was unfit to stand trial due to amnesia resulting from his sustained injuries. On December 22, 2011, he was found competent to stand trial by U.S. District Judge
603:
Stanford's trial date was set for
January 2011. The district judge deemed that Stanford's anti-anxiety drug addiction impaired his judgment and therefore made him unfit to stand trial. Stanford was incarcerated at the
599:
was brought in to conduct an independent review. The
Williams report found that Kotz "appeared to have a conflict of interest" because he had a personal relationship with an attorney representing Stanford's victims.
775:
In
October 2009, the National Honours Committee of Antigua and Barbuda voted unanimously to strip Stanford of his knighthood. On November 2, 2009, the recommendation was forwarded to the Governor-General, Dame
979:
Securities and
Exchange Commission, Plaintiff v. Stanford International Bank Ltd., Stanford Group Company, Stanford Capital Management LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Defendants
721:
trust called "Baby Mama", with his mistress and two children as beneficiaries. The trust protected proceeds deposited into Swiss and Isle of Man bank accounts from the sale of a $ 2.5 million Florida home.
638:
in recent years. The extent to which such frauds wreck people's lives, Henning wrote, amounts to "economic homicide," and such outsized sentences are a way to express society's anger at such conduct.
1316:
608:. In February 2011 Stanford issued a counter-claim of $ 7.2 billion of damages against the FBI and the SEC. In May, prosecutors dropped seven charges against Stanford, leaving 14 charges ongoing.
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159:(born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar
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reported that Stanford tried to flee the country on the same day as the raids on his headquarters. He contacted a private jet owner and attempted to pay for a flight to
828:, the sponsors of the West Indies cricket team, who were unhappy about sponsorship of the event. Eventually, the dispute was sorted out and the championship was won by
668:
Stanford filed a 299-page brief in September 2014 with the 5th U.S. Circuit Court of Appeals in New Orleans on his conviction. The appeal was rejected in October 2015.
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withdrew from talks with Stanford on sponsorship. On February 20, 2009, the ECB announced it had severed its ties with Stanford and cancelled all contracts with him.
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issued a report finding the SEC had failed to uncover the Ponzi scheme perpetrated by Stanford. Because of concerns raised by former SEC Chief Investigator
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1463:"Profile: Allen Stanford; The Texan tycoon is throwing millions at the game from his West Indian base, but he is starting to irk the Establishment"
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241:. His mother, Sammie (née Conn), is a nurse. After his parents divorced in 1959, Stanford and his brother went to live with their mother.
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by $ 423,531.36. Public records suggest that Stanford may owe hundreds of millions of dollars in federal taxes. There are four federal
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2548:"Charges Against Stanford a Long Time Coming, Offshore Banking Experts Say – Accused Financier Under Federal Drug Investigation"
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On September 26, 2009, Stanford was hospitalized due to injuries sustained while being severely beaten by another inmate at the
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Two Caribbean newspapers owned by jailed Texas financier Allen Stanford were ordered closed because of financial constraints.
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with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $ 7 billion in
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The FBI and other agencies have been conducting an ongoing investigation of Stanford since 2008 for possible involvement in
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In early 2009, Stanford became the subject of several fraud investigations, and on February 17, 2009, was charged by the
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859:. Following the scandal, both newspapers put workers on notice that their full operations would cease in April 2010.
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780:. The order to revoke Stanford's knighthood and insignia was approved and was served upon Stanford on April 1, 2010.
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549:, Stanford denied any wrongdoing. His companies had been well-run, he claimed, until the SEC "disembowelled" them.
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Reports surfaced in early February 2009 that the SEC, the FBI, the Florida Office of Financial Regulation, and the
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1045:"Manhunt: Accused Financier Scammer Stanford Missing, Authorities say Investor Losses Could Rival Madoff Scandal"
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In 1983, a judgment debt of $ 31,800 was awarded against Stanford for back rent on a failed health club in Waco.
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186:. He contributed millions of dollars to politicians in Antigua and the United States, amongst other countries.
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On February 19, acting at the request of the SEC, FBI agents located Stanford at his girlfriend's house near
1951:
1215:"Federal judges reject convicted Ponzi scheme operator R. Allen Stanford's appeal, uphold 110-year sentence"
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Federal agents raided the offices of Stanford Financial on February 17, 2009, and treated it as "a kind of
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580:-operated, Joe Corley Detention Facility in Conroe. His injuries were described as non-life-threatening.
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110 years in prison, forfeiture of $ 5.9 billion, $ 6.7 billion disgorgement, $ 5.9 billion civil penalty
329:
Business Recovery Services, the receiver for Stanford International Bank and Stanford Trust Company, the
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237:. His father, James Stanford (1927–2021), was mayor of Mexia and a member of the Board of Directors of
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2389:"Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice"
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article described Stanford as "the leading benefactor, promoter, employer and public persona" of
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557:, Regional Medical Center. He had complained of a racing heart while being transported from the
531:, which was renamed the Eastern Caribbean Amalgamated Bank. The Venezuelan government took over
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573:, which had been representing Stanford in a simultaneous civil case, was to be lead counsel.
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569:, who had asked the court for permission to withdraw from Stanford's case. Robert Luskin of
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with a credit card, but was refused because the company would accept only a wire transfer.
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On February 27, 2009, the SEC said that Stanford and his accomplices operated a "massive
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On February 17, 2009, when news of the fraud investigation became public, the ECB and
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2455:"Allen Stanford Gets 110 Years for Orchestrating $ 7 Billion Investment Fraud Scheme"
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923:"Texas business magnate Allen Stanford convicted 6th March 2012 of $ 7Bfraud charge"
565:, to the Federal Courthouse in Houston to attend a hearing concerning his attorney,
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Elusive Financier Located Here – Billionaire accused of fraud is found in Stafford
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By November 5, 2011, Stanford was being held at the Federal Medical Center at the
325:
In 2009, Antigua's Financial Services Regulatory Commission named a British firm,
295:. With Stanford Finance, he started Guardian International Bank on the island of
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In 2001, Stanford said that his great-great-great grandfather was a relative of
225:. In September 2014, Stanford filed an appeal; it was rejected in October 2015.
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689:’s ruling, found that Stanford and his wife, Susan, under-reported their 1990
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1952:"Shamed Texan billionaire Sir Allen Stanford in hospital after prison fight"
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from 2007 and 2008 against Stanford, totaling more than $ 212 million.
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2272:"Allen Stanford Trial Begins as Indigent Ex-Billionaire Claims Memory Loss"
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2064:"David Kotz, Ex-SEC Inspector General, May Have Had Conflicts Of Interest"
32:
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Warning signs showed Stanford empire was built on 'threats and innuendos'
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sided with the SEC in its civil suit against Stanford and ordered him to
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by a U.S. federal judge, who ordered Stanford to surrender his passport.
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The Eastern Caribbean Central Bank regarding Stanford's bank in Antigua
2679:"Stanford Super series gets go-ahead – but who is Allen Stanford?"
1221:. Baton Rouge, Louisiana: The Advocate. January 8, 2016. Archived from
1020:
Political Sticky Wicket: the Untouchable Ponzi Scheme of Allen Stanford
986: (U.S. District Court for the Northern District of Texas (Dallas)).
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1308:"'I pray for justice for my son,' says retired nurse Sammie Stanford"
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Various governments took over Stanford's business operations. The
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2968: – Personal Web site (site inoperative as of June 19, 2009;
2822:
England and Wales Cricket Board ends contract with Allen Stanford
2349:
1901:
1737:"Found! Accused Scammer Stanford Turns in Passport in Washington"
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502:
480:, a major U.S. private-sector oversight body, were investigating
300:
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2805:"Cricket: ECB suspend talks with Stanford over fraud accusation"
2012:"SEC Said to Back Hire of U.S. Capitol Police Inspector General"
1538:"Stanford Presented Hypothetical Data as Actual, Executive Says"
1043:
Ross, Brian; Joseph Rhee & Justin Rood (February 18, 2009).
4603:
Prisoners and detainees of the United States federal government
4291:
4151:
3444:
List of banks acquired or bankrupted during the Great Recession
1976:
1923:, Craig Malisow, December 29, 2010. Retrieved February 7, 2017.
768:, joined the then Governor-General of Antigua and Barbuda, Sir
326:
2492:
Allen Stanford files 299-page appeal of his 110-year sentence.
2038:"Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds"
1979:"Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds"
459:
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1724:
527:
announced that it had taken over the local operations of the
3279:
738:. He funded the restoration of Leland Stanford's mansion in
4608:
Recipients of the Order of the Nation (Antigua and Barbuda)
3677:
2977:
2474:"Allen Stanford Told to Disgorge $ 6.7 Billion in SEC Case"
951:
890:
498:
170:
of Companies. A fifth-generation Texan who once resided in
2430:"Allen Stanford Sentencing: The Arguments From Both Sides"
1797:
Venezuelans may have $ 3 billion invested in Stanford
3310:
Dodd–Frank Wall Street Reform and Consumer Protection Act
2586:
Stanford Wielded Jets, Junkets and Cricket to Woo Clients
2457:. US Department of Justice. June 14, 2012. Archived from
1905:, Anna Driver, July 31, 2009. Retrieved February 7, 2017.
764:(KCN) of Antigua and Barbuda by the Antiguan government.
163:, and is now serving a 110-year federal prison sentence.
2938:"Islanders count cost of billionaire's collapsed empire"
1675:"Stanford Financial Chief Tried to Flee Country: Source"
322:
and formerly an ally, began verbally feuding in public.
2839:"Antigua staff back at work at paper owned by Stanford"
3421:
National fiscal policy response to the Great Recession
4443:
2761:"Stanford Superstars win US$ 20 million jackpot"
2411:"Allen Stanford jailed for 110 years for $ 7bn Ponzi"
2106:"Allen Stanford ruled unfit to stand trial for fraud"
1554:
Stanford Lured Clients With "No Worry" Promise, Rates
1525:"Billionaire Stanford's Firm Said to Face U.S. Probe"
954:"Stanford, aides failed to appear for testimony: U.S"
454:
2637:. February 21, 2009. Retrieved on February 22, 2009.
2532:"Disgraced banker Stanford didn't pay his own taxes"
1276:"Stanford's reappearance brings relief to his folks"
683:
United States Court of Appeals for the Fifth Circuit
665:," or knowledge that what he was doing was illegal.
2649:"Knight No More: Antigua revokes Stanford's honour"
2246:"Judge weighs whether Allen Stanford fit for trial"
2036:Schmidt, Robert; Gallu, Joshua (October 26, 2012).
1977:Robert Schmidt and Joshua Gallu (October 6, 2012).
1778:"Venezuela takes over local bank owned by Stanford"
650:; his earliest possible release is March 13, 2103.
3540:(Europe, Middle East and North Africa, Asia; 2009)
2892:"Stanford company to close 2 Caribbean newspapers"
2190:"Seven charges against Allen Stanford are dropped"
2092:"Judge sets Allen Stanford trial for January 2011"
1820:"New SEC Complaint Says Stanford Ran Ponzi Scheme"
1269:
1267:
1265:
1209:
1207:
1102:"Billionaire Financier Stanford Surrenders to FBI"
998:"Stanford gets 110 years for role in $ 7B swindle"
2763:. Stanford 2020. November 1, 2008. Archived from
2508:
2298:"Insight: How Allen Stanford kept the SEC at bay"
1594:
1592:
1408:
1067:"U.S. charges Stanford with massive Ponzi scheme"
952:Anna Driver and Simon Evans (February 17, 2009).
725:
700:
4598:People stripped of a British Commonwealth honour
4479:
3348:
2703:
2629:"Stanford's life – brash, cash, a dash of flash"
2573:, December 14, 2013, accessed December 27, 2013.
2346:"U.S. urges 230 years prison for Allen Stanford"
1787:(Friday, February 20, 2009), Caribbean Net News.
1634:SEC charges Texas financier with 'massive' fraud
1563:
1157:"Texas tycoon found guilty in $ 7B Ponzi scheme"
535:, the branch of Stanford's bank in that nation.
3664:
2365:"Viewing Financial Crimes as Economic Homicide"
2056:
1897:Allen Stanford replaces criminal defence lawyer
1831:
1504:
1373:
1371:
1262:
1204:
1022:. CreateSpace Independent Publishing Platform.
832:, who defeated the England team by 10 wickets.
591:of improper conduct by Kotz, Inspector General
3391:American Recovery and Reinvestment Act of 2009
3256:Office of Federal Housing Enterprise Oversight
2565:Cook Islands, a Paradise of Untouchable Assets
2319:
2317:
2315:
1703:"Stanford Found in Virginia and Served Papers"
1643:
1589:
1099:
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760:. On November 1, 2006, Stanford was appointed
135:Businessman in the financial services sector,
3650:
3037:
2499:. October 4, 2014. Retrieved October 5, 2014.
1970:
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1017:
166:Stanford was the chairman of the now-defunct
4593:People from Saint Croix, U.S. Virgin Islands
4563:Antigua and Barbuda people imprisoned abroad
3315:Emergency Economic Stabilization Act of 2008
2984:"Billionaire Summit: Allen Stanford (video)"
2889:
2646:
2581:
2579:
2248:. Reuters. December 22, 2011. Archived from
2035:
1609:"SEC Statement on R. Allen Stanford Charges"
1571:"Feds Raid Stanford Financial Group Offices"
1479:
1368:
745:
4518:American businesspeople convicted of crimes
2312:
2291:
2289:
2222:. bop.gov. November 5, 2011. Archived from
2160:"Allen Stanford files $ 7.2bn counter-suit"
1721:Disgraced banker found, served court papers
847:Stanford owned two newspaper businesses in
762:Knight Commander of the Order of the Nation
303:during a British crackdown on Montserrat's
4408:Criminal enterprises, gangs and syndicates
3657:
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3452:
3406:Fraud Enforcement and Recovery Act of 2009
3330:Term Asset-Backed Securities Loan Facility
3044:
3030:
2935:
2029:
2003:
1838:"Disgraced Financier Arrested In Virginia"
1668:
1451:
1428:
1380:"Stanford's Father 'Can't Believe' Claims"
653:On April 26, 2013, federal district judge
31:
4533:American emigrants to Antigua and Barbuda
3586:Effects of the Great Recession on museums
3416:Housing and Economic Recovery Act of 2008
3300:China–Japan–South Korea trilateral summit
2999:SEC website with details of Stanford case
2576:
2391:. US Department of Justice. June 21, 2012
1573:. WHBQ. February 17, 2009. Archived from
1331:
1273:
973:
971:
947:
945:
943:
671:
3280:Government policy and spending responses
3246:Government National Mortgage Association
2807:. AFP. February 17, 2009. Archived from
2557:
2525:
2490:Lindenberger, Michael and Waas, Murray.
2286:
1730:
1060:
1058:
458:
394:; scheduled release date: March 13, 2103
217:. He is serving a 110-year sentence at
3340:2008 United Kingdom bank rescue package
2741:from the original on September 10, 2008
2509:Matthew Goldstein (February 13, 2009).
2362:
2343:
2009:
1851:"Handcuffed Stanford pleads not guilty"
1813:
1547:
1460:
1409:Matthew Goldstein (February 13, 2009).
1377:
1274:MacMillan, Robert (February 19, 2009).
1093:
478:Financial Industry Regulatory Authority
191:U.S. Securities and Exchange Commission
4558:American businesspeople in real estate
4553:American newspaper publishers (people)
4480:
2867:. Sunstkittsonline.com. Archived from
2471:
2427:
2116:from the original on February 24, 2011
1696:
1680:
1627:
1531:
1390:from the original on February 23, 2009
1064:
968:
940:
920:
311:, an affiliate of Stanford Financial.
3638:
3325:Temporary Liquidity Guarantee Program
3295:Banking (Special Provisions) Act 2008
3278:
3216:Federal Deposit Insurance Corporation
3025:
2704:Jamie Lillywhite (October 28, 2008).
2685:from the original on December 9, 2008
1714:
1505:Julie Cresswell (February 12, 2009).
1461:Hipwell, Deirdre (November 2, 2008).
1378:Searcey, Dionne (February 20, 2009).
1319:from the original on October 29, 2020
1304:
1055:
624:than the 150-year sentence handed to
583:In March 2010, SEC Inspector General
4508:21st-century American businesspeople
4503:20th-century American businesspeople
4307:High-yield investment program (HYIP)
3211:Consumer Financial Protection Bureau
2936:Pilkington, Ed (February 21, 2009).
2779:"US tycoon charged over $ 8bn fraud"
2541:
2502:
2295:
2010:Schmidt, Robert (January 25, 2013).
1343:. May 2009. Volume 37, Issue 5. 211.
1018:Chidem Kurdas (September 15, 2012).
613:Federal Correctional Complex, Butner
336:
4297:Foundation for New Era Philanthropy
3501:Collateralized mortgage obligations
3051:
2920:has operated for 13 years, and the
2815:
2731:"England bag ÂŁ50m Twenty20 bonanza"
2706:"Middlesex denied in Champions Cup"
2363:Henning, Peter J. (June 11, 2012).
1527:. Bloomberg L.P. February 12, 2009.
1507:"U.S. Agents Scrutinize Texas Firm"
1482:"Spencer, Stanford in war of words"
1305:Foley, Stephen (January 27, 2012).
1127:"Stanford charged with fraud in US"
921:Boutet, Chris (February 17, 2009).
388:United States Penitentiary, Coleman
307:industry in the 1980s, renaming it
252:. In 1974, Stanford graduated from
219:United States Penitentiary, Coleman
13:
4543:American people convicted of fraud
2344:Stempel, Jonathan (June 6, 2012).
2220:"Bureau of Prisons Inmate Locator"
2170:from the original on June 29, 2011
1861:from the original on June 28, 2009
1480:Rickey Singh (February 27, 2007).
1137:from the original on June 20, 2009
1081:from the original on March 1, 2009
1065:Driver, Anna (February 27, 2009).
783:
455:Ponzi scheme and fraud convictions
14:
4629:
3596:2007–2008 world food price crisis
3396:Chinese economic stimulus program
3381:2008 European Union stimulus plan
3305:Commercial Paper Funding Facility
2959:
2472:Harris, Andrew (April 26, 2013).
2296:Waas, Murray (January 26, 2012).
2274:. Bloomberg L.P. January 24, 2012
2200:from the original on May 18, 2011
1806:, (Thursday, February 19, 2009),
1753:"ECCB takes over Bank of Antigua"
1487:Barbados Daily Nation (newspaper)
1337:Swartz, Mimi. "The Dark Knight."
606:Federal Detention Center, Houston
464:Federal Detention Center, Houston
4548:American prisoners and detainees
4465:
4453:
3624:List of countries by public debt
3251:National Asset Management Agency
2627:Tolson, Mike and Dane Schiller.
1100:Bloomberg News (June 19, 2009).
996:Juan A. Lozano (June 14, 2012).
793:Stanford created and funded the
276:Stanford started in business in
172:Saint Croix, U.S. Virgin Islands
4528:American cricket administrators
4513:21st-century American criminals
4362:Saradha Group financial scandal
3579:2008 Central Asia energy crisis
3496:Collateralized debt obligations
2929:
2890:Staff writer (April 17, 2010).
2883:
2857:
2831:
2797:
2771:
2753:
2723:
2697:
2671:
2640:
2621:
2595:
2511:"Stanford's Failed Health Club"
2484:
2465:
2447:
2428:Benoit, David (June 14, 2012).
2421:
2403:
2381:
2356:
2337:
2264:
2238:
2212:
2182:
2152:
2149:. Retrieved on August 25, 2010.
2128:
2098:
2084:
1944:
1926:
1908:
1890:
1873:
1843:
1790:
1771:
1746:
1601:
1517:
1498:
1473:
1411:"Stanford's Failed Health Club"
1402:
1346:
1298:
1237:
1174:
1149:
817:England and Wales Cricket Board
815:In June 2008, Stanford and the
199:Federal Bureau of Investigation
4523:American confidence tricksters
3386:2008–2009 Keynesian resurgence
3231:Federal Housing Finance Agency
3226:Federal Housing Administration
2647:Staff writer (April 4, 2010).
2605:. Caribbean360. Archived from
1650:Fraud case felt in Baton Rouge
1245:"James Stanford Obituary 2021"
1119:
1036:
1011:
989:
914:
726:Trademark infringement lawsuit
701:Money laundering investigation
525:Eastern Caribbean Central Bank
228:
1:
3716:1992 Indian stock market scam
3401:Economic Stimulus Act of 2008
3335:Troubled Asset Relief Program
3261:Office of Financial Stability
3236:Federal Housing Finance Board
3170:Société Générale trading loss
2325:"Stanford Hit With 110 Years"
2094:. Reuters. December 17, 2009.
1941:. Retrieved February 7, 2017.
984: case no. 3:09-cv-00298-L
907:
819:(ECB) signed a deal for five
766:Prince Edward, Earl of Wessex
201:raided Stanford's offices in
3991:Strip search phone call scam
3806:Extraterrestrial real estate
3320:Irish emergency budget, 2009
1958:. London. September 26, 2009
676:
314:Early in 2007, Stanford and
16:American financial fraudster
7:
4618:Wealth in the United States
3866:Intellectual property scams
3856:Indian coal allocation scam
3665:Scams and confidence tricks
3009:September 29, 2010, at the
2040:. Bloomberg. Archived from
874:
862:
309:Stanford International Bank
10:
4634:
4352:Pyramid schemes in Albania
4312:Investors Overseas Service
4244:Website reputation ratings
3619:2007–2008 financial crisis
3511:Mortgage-backed securities
3122:Automotive industry crisis
2976: (archive index)) and
1933:GEO Group – Our Facilities
1840:, CBS News, June 18, 2009.
1802:February 28, 2009, at the
1758:February 25, 2009, at the
1677:, CNBC, February 18, 2009.
788:
469:
150:Susan Stanford (separated)
4390:
4382:Welsh Thrasher faith scam
4327:Madoff investment scandal
4252:
4054:
3821:Foreclosure rescue scheme
3706:
3670:
3609:
3566:
3524:
3516:Secondary mortgage market
3481:
3437:rescues, and acquisitions
3435:Government interventions,
3434:
3426:Zero interest-rate policy
3373:
3285:
3274:
3203:
3150:
3137:Housing market correction
3114:
3059:
2865:"St. Kitts Sun Newspaper"
2147:Federal Bureau of Prisons
1249:Blair Stubbs Funeral Home
746:Knighthood and revocation
466:, where Stanford was held
448:
440:
414:
402:
398:
382:
374:
350:
343:
271:
246:Eastern Hills High School
146:
131:
119:
105:Eastern Hills High School
100:
88:
71:
42:
30:
23:
4613:Stanford Financial Group
4588:People from Mexia, Texas
4568:Baylor University alumni
4498:2009 in economic history
4377:Stanford Financial Group
4182:Russian Business Network
3971:Slavery reparations scam
3534:(United States; c. 2009)
3266:UK Financial Investments
3151:Banking losses and fraud
3142:Subprime mortgage crisis
3127:California budget crisis
1884:August 30, 2009, at the
871:in Antigua and Barbuda.
842:
510:Fredericksburg, Virginia
482:Stanford Financial Group
472:Stanford Financial Group
299:in 1985; he moved it to
244:Stanford graduated from
239:Stanford Financial Group
195:certificates of deposits
168:Stanford Financial Group
125:Stanford Financial Group
123:Former Chairman and CEO
4538:American male criminals
4347:Petters Group Worldwide
3552:(worldwide; 2011–2012)
3491:Auction rate securities
3221:Federal Home Loan Banks
2922:Sun St. Kitts and Nevis
2603:"Two knights of honour"
2496:The Dallas Morning News
2330:The Wall Street Journal
1825:The Wall Street Journal
1655:April 26, 2009, at the
1384:The Wall Street Journal
1356:. stanfordfinancial.com
1354:"stanfordfinancial.com"
901:Stanford Cricket Ground
881:Caribbean Star Airlines
717:, Stanford once held a
687:United States Tax Court
533:Stanford Bank Venezuela
287:in the 1980s, first to
4583:Journalists from Texas
4041:White van speaker scam
4006:Technical support scam
3981:SSA impersonation scam
3936:Redemption/A4V schemes
3861:IRS impersonation scam
3826:Foreign exchange fraud
3241:Federal Reserve System
3115:United States-specific
2141:June 29, 2011, at the
1783:March 2, 2009, at the
1421:on February 17, 2009.
808:prize after defeating
740:Sacramento, California
685:, affirming much of a
672:Other business matters
516:, who had represented
467:
435:obstruction of justice
283:Stanford moved to the
3841:Get-rich-quick scheme
3831:Fortune telling fraud
3591:Decline of newspapers
3538:2009 May Day protests
3484:and financial markets
3374:Stimulus and recovery
2653:Caribbean News Agency
2521:on February 17, 2009.
2166:. February 18, 2011.
2136:Robert Allen Stanford
1494:on February 26, 2009.
896:Laura Pendergest-Holt
853:Saint Kitts and Nevis
812:on October 27, 2008.
806:Stanford Super Series
462:
345:Robert Allen Stanford
157:Robert Allen Stanford
141:Stanford Super Series
47:Robert Allen Stanford
4573:Criminals from Texas
4317:Kapa investment scam
4137:Internet vigilantism
4127:Email authentication
4102:Cryptocurrency scams
3996:Swampland in Florida
3614:European debt crisis
3506:Credit default swaps
3482:Securities involved
3288:stability and reform
2828:, February 20, 2009.
2767:on November 6, 2008.
2681:. October 13, 2008.
2592:, February 18, 2009.
2554:, February 19, 2009.
2538:, February 18, 2009.
2377:on November 2, 2012.
2112:. January 27, 2011.
1828:, February 27, 2009.
1762:(February 22, 2009)
1743:, February 19, 2009.
1727:, February 19, 2009.
1711:, February 20, 2009.
1693:, February 20, 2009.
1665:, February 18, 2009.
1640:, February 17, 2009.
1577:on February 23, 2009
1560:, February 19, 2009.
1544:, February 18, 2009.
1448:, February 20, 2009.
1192:on February 17, 2013
648:Sumterville, Florida
318:, prime minister of
233:Stanford grew up in
4578:Former billionaires
4421:Film and television
4142:Lenny anti-scam bot
4046:Work-at-home scheme
4011:Telemarketing fraud
3871:Kansas City Shuffle
3796:Embarrassing cheque
3574:2000s energy crisis
3286:Banking and finance
3204:Government entities
2871:on February 3, 2012
2785:. February 17, 2009
2461:on January 4, 2014.
2434:Wall Street Journal
2252:on January 19, 2016
1708:The Washington Post
1615:. February 17, 2009
1613:Wall Street Journal
1225:on December 8, 2015
903:, Coolidge, Antigua
849:Antigua and Barbuda
830:Stanford Superstars
758:Antigua and Barbuda
736:Stanford University
597:U.S. Postal Service
320:Antigua and Barbuda
211:Tupelo, Mississippi
180:Antigua and Barbuda
95:Antigua and Barbuda
4372:Scott W. Rothstein
4267:Aman Futures Group
3786:Coin rolling scams
3781:Coin-matching game
3556:Occupy Wall Street
3532:Tea Party protests
3190:Scott W. Rothstein
2570:The New York Times
2370:The New York Times
2226:on October 6, 2013
1808:Caribbean Net News
1511:The New York Times
800:tournament in the
715:The New York Times
631:The New York Times
468:
378:Financier (former)
207:Memphis, Tennessee
178:, as a citizen of
4441:
4440:
4403:Confidence tricks
4122:Domain name scams
4021:Thai zig zag scam
3886:Miracle cars scam
3709:confidence tricks
3707:Notable scams and
3632:
3631:
3601:Retail apocalypse
3546:(MENA; 2010–2012)
3477:
3476:
3473:
3472:
3369:
3368:
3349:Bank stress tests
2924:nearly six years.
2906:on April 22, 2010
2737:. June 11, 2008.
2659:on April 23, 2010
2634:Houston Chronicle
2072:. October 5, 2012
1857:. June 25, 2009.
1133:. June 19, 2009.
753:Houston Chronicle
734:, the founder of
593:David C. Williams
578:Cornell Companies
563:Huntsville, Texas
544:criminal attorney
452:
451:
337:Criminal activity
254:Baylor University
250:Fort Worth, Texas
154:
153:
139:, involvement in
109:Baylor University
4625:
4470:
4469:
4468:
4458:
4457:
4456:
4449:
4272:Bernard Cornfeld
4234:Stock Generation
4162:Referer spoofing
4026:Three-card monte
4016:Thai tailor scam
3976:Spanish Prisoner
3906:Overpayment scam
3846:Green goods scam
3746:Black money scam
3731:Art student scam
3726:Advance-fee scam
3721:2G spectrum case
3659:
3652:
3645:
3636:
3635:
3525:Social responses
3450:
3449:
3346:
3345:
3276:
3275:
3046:
3039:
3032:
3023:
3022:
2995:
2993:
2991:
2978:allenstanford.id
2953:
2952:
2950:
2948:
2933:
2927:
2926:
2913:
2911:
2902:. Archived from
2900:Associated Press
2887:
2881:
2880:
2878:
2876:
2861:
2855:
2854:
2852:
2850:
2845:. April 21, 2010
2835:
2829:
2826:Associated Press
2819:
2813:
2812:
2811:on May 16, 2013.
2801:
2795:
2794:
2792:
2790:
2775:
2769:
2768:
2757:
2751:
2750:
2748:
2746:
2727:
2721:
2720:
2718:
2716:
2701:
2695:
2694:
2692:
2690:
2675:
2669:
2668:
2666:
2664:
2655:. Archived from
2644:
2638:
2625:
2619:
2618:
2616:
2614:
2609:on April 4, 2011
2599:
2593:
2583:
2574:
2561:
2555:
2545:
2539:
2536:Associated Press
2529:
2523:
2522:
2517:. Archived from
2506:
2500:
2488:
2482:
2481:
2469:
2463:
2462:
2451:
2445:
2444:
2442:
2440:
2425:
2419:
2418:
2417:. June 14, 2012.
2407:
2401:
2400:
2398:
2396:
2385:
2379:
2378:
2373:. Archived from
2360:
2354:
2353:
2341:
2335:
2334:
2333:. June 15, 2012.
2321:
2310:
2309:
2307:
2305:
2293:
2284:
2283:
2281:
2279:
2268:
2262:
2261:
2259:
2257:
2242:
2236:
2235:
2233:
2231:
2216:
2210:
2209:
2207:
2205:
2186:
2180:
2179:
2177:
2175:
2156:
2150:
2132:
2126:
2125:
2123:
2121:
2102:
2096:
2095:
2088:
2082:
2081:
2079:
2077:
2060:
2054:
2053:
2051:
2049:
2033:
2027:
2026:
2024:
2022:
2007:
2001:
2000:
1998:
1996:
1987:. Archived from
1974:
1968:
1967:
1965:
1963:
1948:
1942:
1930:
1924:
1912:
1906:
1894:
1888:
1877:
1871:
1870:
1868:
1866:
1847:
1841:
1835:
1829:
1817:
1811:
1794:
1788:
1775:
1769:
1765:Nation Newspaper
1750:
1744:
1734:
1728:
1718:
1712:
1700:
1694:
1684:
1678:
1672:
1666:
1647:
1641:
1638:Associated Press
1631:
1625:
1624:
1622:
1620:
1605:
1599:
1596:
1587:
1586:
1584:
1582:
1567:
1561:
1551:
1545:
1535:
1529:
1528:
1521:
1515:
1514:
1502:
1496:
1495:
1490:. Archived from
1477:
1471:
1470:
1467:The Sunday Times
1458:
1449:
1437:
1426:
1425:
1417:. Archived from
1406:
1400:
1399:
1397:
1395:
1375:
1366:
1365:
1363:
1361:
1350:
1344:
1335:
1329:
1328:
1326:
1324:
1310:
1302:
1296:
1295:
1293:
1291:
1286:on March 3, 2009
1282:. Archived from
1271:
1260:
1259:
1257:
1255:
1241:
1235:
1234:
1232:
1230:
1211:
1202:
1201:
1199:
1197:
1188:. Archived from
1182:"Inmate Locator"
1178:
1172:
1171:
1169:
1167:
1153:
1147:
1146:
1144:
1142:
1123:
1117:
1116:
1114:
1112:
1097:
1091:
1090:
1088:
1086:
1062:
1053:
1052:
1040:
1034:
1033:
1015:
1009:
1008:
1006:
1004:
993:
987:
981:
975:
966:
965:
963:
961:
949:
938:
937:
935:
933:
918:
778:Louise Lake-Tack
750:A February 2009
707:money laundering
514:Brendan Sullivan
427:money laundering
407:
392:Coleman, Florida
386:Incarcerated at
364:
360:
358:
341:
340:
331:Associated Press
305:offshore-banking
223:Coleman, Florida
176:dual citizenship
115:, finance (1974)
60:
56:
54:
37:Stanford in 2009
35:
21:
20:
4633:
4632:
4628:
4627:
4626:
4624:
4623:
4622:
4478:
4477:
4476:
4466:
4464:
4454:
4452:
4444:
4442:
4437:
4386:
4332:Make Money Fast
4302:Franchise fraud
4257:
4248:
4229:Spoofing attack
4212:Scammer Payback
4060:countermeasures
4059:
4050:
3741:Bait-and-switch
3708:
3702:
3666:
3663:
3633:
3628:
3605:
3562:
3550:Occupy movement
3520:
3483:
3469:
3448:
3436:
3430:
3365:
3344:
3287:
3281:
3270:
3199:
3146:
3110:
3055:
3053:Great Recession
3050:
3011:Wayback Machine
2989:
2987:
2982:
2974:Wayback Machine
2962:
2957:
2956:
2946:
2944:
2934:
2930:
2918:The Antigua Sun
2909:
2907:
2888:
2884:
2874:
2872:
2863:
2862:
2858:
2848:
2846:
2843:Jamaica Gleaner
2837:
2836:
2832:
2820:
2816:
2803:
2802:
2798:
2788:
2786:
2777:
2776:
2772:
2759:
2758:
2754:
2744:
2742:
2729:
2728:
2724:
2714:
2712:
2702:
2698:
2688:
2686:
2677:
2676:
2672:
2662:
2660:
2645:
2641:
2626:
2622:
2612:
2610:
2601:
2600:
2596:
2584:
2577:
2563:Wayne, Leslie.
2562:
2558:
2546:
2542:
2530:
2526:
2507:
2503:
2489:
2485:
2470:
2466:
2453:
2452:
2448:
2438:
2436:
2426:
2422:
2409:
2408:
2404:
2394:
2392:
2387:
2386:
2382:
2361:
2357:
2342:
2338:
2323:
2322:
2313:
2303:
2301:
2294:
2287:
2277:
2275:
2270:
2269:
2265:
2255:
2253:
2244:
2243:
2239:
2229:
2227:
2218:
2217:
2213:
2203:
2201:
2196:. May 5, 2011.
2188:
2187:
2183:
2173:
2171:
2158:
2157:
2153:
2143:Wayback Machine
2133:
2129:
2119:
2117:
2104:
2103:
2099:
2090:
2089:
2085:
2075:
2073:
2069:Huffington Post
2062:
2061:
2057:
2047:
2045:
2034:
2030:
2020:
2018:
2008:
2004:
1994:
1992:
1975:
1971:
1961:
1959:
1950:
1949:
1945:
1931:
1927:
1913:
1909:
1895:
1891:
1886:Wayback Machine
1878:
1874:
1864:
1862:
1849:
1848:
1844:
1836:
1832:
1818:
1814:
1804:Wayback Machine
1795:
1791:
1785:Wayback Machine
1776:
1772:
1760:Wayback Machine
1751:
1747:
1735:
1731:
1719:
1715:
1701:
1697:
1691:Free Lance-Star
1685:
1681:
1673:
1669:
1657:Wayback Machine
1648:
1644:
1632:
1628:
1618:
1616:
1607:
1606:
1602:
1598:Baltimore 2009.
1597:
1590:
1580:
1578:
1569:
1568:
1564:
1552:
1548:
1536:
1532:
1523:
1522:
1518:
1503:
1499:
1478:
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1438:
1429:
1407:
1403:
1393:
1391:
1376:
1369:
1359:
1357:
1352:
1351:
1347:
1336:
1332:
1322:
1320:
1313:The Independent
1303:
1299:
1289:
1287:
1272:
1263:
1253:
1251:
1243:
1242:
1238:
1228:
1226:
1219:Theadvocate.com
1213:
1212:
1205:
1195:
1193:
1180:
1179:
1175:
1165:
1163:
1155:
1154:
1150:
1140:
1138:
1125:
1124:
1120:
1110:
1108:
1106:Washington Post
1098:
1094:
1084:
1082:
1075:Thomson Reuters
1063:
1056:
1041:
1037:
1030:
1016:
1012:
1002:
1000:
994:
990:
977:
976:
969:
959:
957:
950:
941:
931:
929:
919:
915:
910:
877:
867:Stanford owned
865:
845:
791:
786:
784:Other interests
748:
732:Leland Stanford
728:
713:. According to
703:
679:
674:
529:Bank of Antigua
474:
457:
415:Criminal charge
403:
383:Criminal status
370:
365:
362:
356:
354:
346:
339:
316:Baldwin Spencer
274:
231:
107:
93:
84:
67:
61:
58:
52:
50:
49:
48:
38:
26:
17:
12:
11:
5:
4631:
4621:
4620:
4615:
4610:
4605:
4600:
4595:
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4505:
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4428:
4423:
4415:
4410:
4405:
4400:
4394:
4392:
4388:
4387:
4385:
4384:
4379:
4374:
4369:
4364:
4359:
4354:
4349:
4344:
4339:
4334:
4329:
4324:
4319:
4314:
4309:
4304:
4299:
4294:
4289:
4284:
4279:
4274:
4269:
4263:
4261:
4250:
4249:
4247:
4246:
4241:
4239:Voice phishing
4236:
4231:
4226:
4221:
4216:
4215:
4214:
4209:
4204:
4199:
4189:
4184:
4179:
4174:
4169:
4164:
4159:
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4149:
4144:
4139:
4134:
4129:
4124:
4119:
4114:
4109:
4104:
4099:
4094:
4089:
4084:
4079:
4074:
4072:Pig Butchering
4069:
4063:
4061:
4056:Internet scams
4052:
4051:
4049:
4048:
4043:
4038:
4033:
4028:
4023:
4018:
4013:
4008:
4003:
3998:
3993:
3988:
3983:
3978:
3973:
3968:
3963:
3961:Sick baby hoax
3958:
3953:
3948:
3943:
3941:Reloading scam
3938:
3933:
3928:
3923:
3918:
3913:
3908:
3903:
3898:
3893:
3888:
3883:
3878:
3876:Locksmith scam
3873:
3868:
3863:
3858:
3853:
3848:
3843:
3838:
3833:
3828:
3823:
3818:
3813:
3808:
3803:
3798:
3793:
3788:
3783:
3778:
3773:
3768:
3763:
3758:
3753:
3748:
3743:
3738:
3733:
3728:
3723:
3718:
3712:
3710:
3704:
3703:
3701:
3700:
3695:
3690:
3685:
3680:
3674:
3672:
3668:
3667:
3662:
3661:
3654:
3647:
3639:
3630:
3629:
3627:
3626:
3621:
3616:
3610:
3607:
3606:
3604:
3603:
3598:
3593:
3588:
3583:
3582:
3581:
3570:
3568:
3567:Related topics
3564:
3563:
3561:
3560:
3559:
3558:
3547:
3541:
3535:
3528:
3526:
3522:
3521:
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3508:
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3498:
3493:
3487:
3485:
3479:
3478:
3475:
3474:
3471:
3470:
3468:
3467:
3465:General Motors
3462:
3456:
3454:
3447:
3446:
3440:
3438:
3432:
3431:
3429:
3428:
3423:
3418:
3413:
3411:Green New Deal
3408:
3403:
3398:
3393:
3388:
3383:
3377:
3375:
3371:
3370:
3367:
3366:
3364:
3363:
3358:
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3282:
3272:
3271:
3269:
3268:
3263:
3258:
3253:
3248:
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3238:
3233:
3228:
3223:
3218:
3213:
3207:
3205:
3201:
3200:
3198:
3197:
3195:Allen Stanford
3192:
3187:
3182:
3177:
3172:
3167:
3166:
3165:
3154:
3152:
3148:
3147:
3145:
3144:
3139:
3134:
3132:Housing bubble
3129:
3124:
3118:
3116:
3112:
3111:
3109:
3108:
3103:
3102:
3101:
3091:
3086:
3085:
3084:
3079:
3069:
3063:
3061:
3057:
3056:
3049:
3048:
3041:
3034:
3026:
3020:
3019:
3013:
3001:
2996:
2980:
2966:Allen Stanford
2961:
2960:External links
2958:
2955:
2954:
2928:
2882:
2856:
2830:
2814:
2796:
2770:
2752:
2722:
2696:
2670:
2639:
2620:
2594:
2575:
2556:
2540:
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2501:
2483:
2478:Bloomberg News
2464:
2446:
2420:
2402:
2380:
2355:
2336:
2311:
2285:
2263:
2237:
2211:
2181:
2151:
2127:
2097:
2083:
2055:
2044:on May 2, 2013
2028:
2002:
1991:on May 2, 2013
1969:
1943:
1925:
1907:
1889:
1872:
1842:
1830:
1812:
1789:
1770:
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1729:
1713:
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1642:
1626:
1600:
1588:
1562:
1546:
1530:
1516:
1497:
1472:
1450:
1427:
1401:
1367:
1345:
1330:
1297:
1261:
1236:
1203:
1173:
1148:
1118:
1092:
1054:
1035:
1029:978-1479257584
1028:
1010:
988:
967:
939:
912:
911:
909:
906:
905:
904:
898:
893:
888:
886:James M. Davis
883:
876:
873:
864:
861:
855:, both called
844:
841:
795:Stanford 20/20
790:
787:
785:
782:
770:James Carlisle
747:
744:
727:
724:
702:
699:
678:
675:
673:
670:
644:Coleman II USP
636:life sentences
626:Bernard Madoff
589:David P. Weber
559:private prison
470:Main article:
456:
453:
450:
449:
446:
445:
442:
438:
437:
416:
412:
411:
408:
400:
399:
396:
395:
384:
380:
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376:
372:
371:
366:
361:March 24, 1950
352:
348:
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344:
338:
335:
273:
270:
230:
227:
203:Houston, Texas
152:
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148:
144:
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133:
132:Known for
129:
128:
121:
117:
116:
102:
98:
97:
90:
86:
85:
83:
82:
79:
75:
73:
69:
68:
62:
57:March 24, 1950
46:
44:
40:
39:
36:
28:
27:
25:Allen Stanford
24:
15:
9:
6:
4:
3:
2:
4630:
4619:
4616:
4614:
4611:
4609:
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4584:
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4521:
4519:
4516:
4514:
4511:
4509:
4506:
4504:
4501:
4499:
4496:
4494:
4493:Living people
4491:
4489:
4486:
4485:
4483:
4473:
4463:
4461:
4451:
4450:
4447:
4434:
4433:Ponzi schemes
4431:
4427:
4424:
4422:
4419:
4418:
4417:In the media
4416:
4414:
4411:
4409:
4406:
4404:
4401:
4399:
4396:
4395:
4393:
4389:
4383:
4380:
4378:
4375:
4373:
4370:
4368:
4367:Secret Sister
4365:
4363:
4360:
4358:
4355:
4353:
4350:
4348:
4345:
4343:
4340:
4338:
4337:Matrix scheme
4335:
4333:
4330:
4328:
4325:
4323:
4320:
4318:
4315:
4313:
4310:
4308:
4305:
4303:
4300:
4298:
4295:
4293:
4290:
4288:
4285:
4283:
4280:
4278:
4275:
4273:
4270:
4268:
4265:
4264:
4262:
4260:
4259:Ponzi schemes
4255:
4251:
4245:
4242:
4240:
4237:
4235:
4232:
4230:
4227:
4225:
4222:
4220:
4217:
4213:
4210:
4208:
4205:
4203:
4200:
4198:
4195:
4194:
4193:
4190:
4188:
4185:
4183:
4180:
4178:
4175:
4173:
4170:
4168:
4167:Ripoff Report
4165:
4163:
4160:
4158:
4155:
4153:
4150:
4148:
4145:
4143:
4140:
4138:
4135:
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4130:
4128:
4125:
4123:
4120:
4118:
4115:
4113:
4110:
4108:
4105:
4103:
4100:
4098:
4095:
4093:
4090:
4088:
4085:
4083:
4080:
4078:
4075:
4073:
4070:
4068:
4065:
4064:
4062:
4057:
4053:
4047:
4044:
4042:
4039:
4037:
4034:
4032:
4029:
4027:
4024:
4022:
4019:
4017:
4014:
4012:
4009:
4007:
4004:
4002:
3999:
3997:
3994:
3992:
3989:
3987:
3984:
3982:
3979:
3977:
3974:
3972:
3969:
3967:
3966:SIM swap scam
3964:
3962:
3959:
3957:
3954:
3952:
3949:
3947:
3944:
3942:
3939:
3937:
3934:
3932:
3931:Pump and dump
3929:
3927:
3924:
3922:
3919:
3917:
3916:Pig in a poke
3914:
3912:
3909:
3907:
3904:
3902:
3899:
3897:
3894:
3892:
3889:
3887:
3884:
3882:
3879:
3877:
3874:
3872:
3869:
3867:
3864:
3862:
3859:
3857:
3854:
3852:
3849:
3847:
3844:
3842:
3839:
3837:
3834:
3832:
3829:
3827:
3824:
3822:
3819:
3817:
3814:
3812:
3809:
3807:
3804:
3802:
3799:
3797:
3794:
3792:
3789:
3787:
3784:
3782:
3779:
3777:
3774:
3772:
3771:Charity fraud
3769:
3767:
3764:
3762:
3759:
3757:
3754:
3752:
3751:Blessing scam
3749:
3747:
3744:
3742:
3739:
3737:
3734:
3732:
3729:
3727:
3724:
3722:
3719:
3717:
3714:
3713:
3711:
3705:
3699:
3696:
3694:
3691:
3689:
3686:
3684:
3683:Error account
3681:
3679:
3676:
3675:
3673:
3669:
3660:
3655:
3653:
3648:
3646:
3641:
3640:
3637:
3625:
3622:
3620:
3617:
3615:
3612:
3611:
3608:
3602:
3599:
3597:
3594:
3592:
3589:
3587:
3584:
3580:
3577:
3576:
3575:
3572:
3571:
3569:
3565:
3557:
3554:
3553:
3551:
3548:
3545:
3542:
3539:
3536:
3533:
3530:
3529:
3527:
3523:
3517:
3514:
3512:
3509:
3507:
3504:
3502:
3499:
3497:
3494:
3492:
3489:
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3480:
3466:
3463:
3461:
3458:
3457:
3455:
3451:
3445:
3442:
3441:
3439:
3433:
3427:
3424:
3422:
3419:
3417:
3414:
3412:
3409:
3407:
3404:
3402:
3399:
3397:
3394:
3392:
3389:
3387:
3384:
3382:
3379:
3378:
3376:
3372:
3362:
3359:
3357:
3354:
3353:
3351:
3347:
3341:
3338:
3336:
3333:
3331:
3328:
3326:
3323:
3321:
3318:
3316:
3313:
3311:
3308:
3306:
3303:
3301:
3298:
3296:
3293:
3292:
3290:
3284:
3277:
3273:
3267:
3264:
3262:
3259:
3257:
3254:
3252:
3249:
3247:
3244:
3242:
3239:
3237:
3234:
3232:
3229:
3227:
3224:
3222:
3219:
3217:
3214:
3212:
3209:
3208:
3206:
3202:
3196:
3193:
3191:
3188:
3186:
3183:
3181:
3180:Bernie Madoff
3178:
3176:
3175:Forex scandal
3173:
3171:
3168:
3164:
3161:
3160:
3159:
3158:Libor scandal
3156:
3155:
3153:
3149:
3143:
3140:
3138:
3135:
3133:
3130:
3128:
3125:
3123:
3120:
3119:
3117:
3113:
3107:
3104:
3100:
3097:
3096:
3095:
3092:
3090:
3087:
3083:
3082:South America
3080:
3078:
3077:United States
3075:
3074:
3073:
3070:
3068:
3065:
3064:
3062:
3058:
3054:
3047:
3042:
3040:
3035:
3033:
3028:
3027:
3024:
3018:
3014:
3012:
3008:
3005:
3002:
3000:
2997:
2985:
2981:
2979:
2975:
2971:
2967:
2964:
2963:
2943:
2939:
2932:
2925:
2923:
2919:
2905:
2901:
2897:
2896:Business Week
2893:
2886:
2870:
2866:
2860:
2844:
2840:
2834:
2827:
2823:
2818:
2810:
2806:
2800:
2784:
2780:
2774:
2766:
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2756:
2740:
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2732:
2726:
2711:
2707:
2700:
2684:
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2643:
2636:
2635:
2630:
2624:
2608:
2604:
2598:
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2571:
2566:
2560:
2553:
2549:
2544:
2537:
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2528:
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2516:
2512:
2505:
2498:
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2493:
2487:
2479:
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2456:
2450:
2435:
2431:
2424:
2416:
2412:
2406:
2390:
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2359:
2351:
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2340:
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2326:
2320:
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2299:
2292:
2290:
2273:
2267:
2251:
2247:
2241:
2225:
2221:
2215:
2199:
2195:
2191:
2185:
2169:
2165:
2161:
2155:
2148:
2144:
2140:
2137:
2131:
2115:
2111:
2107:
2101:
2093:
2087:
2071:
2070:
2065:
2059:
2043:
2039:
2032:
2017:
2013:
2006:
1990:
1986:
1985:
1984:Business Week
1980:
1973:
1962:September 27,
1957:
1953:
1947:
1940:
1939:
1934:
1929:
1922:
1921:
1920:Houston Press
1916:
1911:
1904:
1903:
1898:
1893:
1887:
1883:
1880:
1876:
1860:
1856:
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1412:
1405:
1389:
1385:
1381:
1374:
1372:
1355:
1349:
1342:
1341:
1340:Texas Monthly
1334:
1318:
1314:
1309:
1301:
1285:
1281:
1277:
1270:
1268:
1266:
1250:
1246:
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19:
4357:Reed Slatkin
4322:Kubus scheme
4202:Jim Browning
4197:419eater.com
4192:Scam baiting
4177:Romance scam
4147:Lottery scam
4092:Clickjacking
4036:Wash trading
4031:Trojan horse
3946:Return fraud
3896:Mock auction
3791:Drop swindle
3756:Bogus escrow
3194:
2990:February 17,
2988:. Retrieved
2945:. Retrieved
2942:The Guardian
2941:
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1995:February 12,
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1956:The Guardian
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1581:February 17,
1579:. Retrieved
1575:the original
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1492:the original
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1445:The Guardian
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1419:the original
1415:BusinessWeek
1414:
1404:
1394:February 21,
1392:. Retrieved
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1085:February 28,
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930:. Retrieved
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729:
719:Cook Islands
714:
704:
680:
667:
655:David Godbey
652:
640:
629:
622:
610:
602:
582:
575:
571:Patton-Boggs
551:
540:Ponzi scheme
537:
522:
518:Oliver North
507:
497:
493:receivership
486:
475:
368:Mexia, Texas
324:
313:
282:
275:
260:, earning a
243:
235:Mexia, Texas
232:
188:
165:
161:Ponzi scheme
156:
155:
137:Ponzi scheme
64:Mexia, Texas
18:
4488:1950 births
4398:Con artists
4282:Dona Branca
4224:Spoofed URL
4132:Email fraud
4112:CyberThrill
4087:Click fraud
4001:Tarmac scam
3926:Pork barrel
3921:Pigeon drop
3911:Patent safe
3901:Moving scam
3811:Fiddle game
3761:Boiler room
3736:Badger game
3698:Sucker list
3671:Terminology
3544:Arab Spring
3453:Non-banking
3185:Tom Petters
2970:see archive
2689:November 3,
2278:January 28,
2230:November 5,
1915:Prison Pays
1619:January 12,
1323:October 26,
1254:January 29,
1229:January 12,
1196:January 12,
960:January 10,
802:West Indies
711:Gulf Cartel
489:crime scene
278:Waco, Texas
258:Waco, Texas
229:Early years
182:and of the
174:, he holds
89:Citizenship
72:Nationality
4482:Categories
4426:Literature
4287:Earl Jones
4219:ShadowCrew
4172:Rock Phish
4117:DarkMarket
4107:Cybercrime
4082:Catfishing
3956:Shell game
3891:Mismarking
3816:Fine print
3776:Clip joint
3766:Bride scam
2789:January 1,
2745:January 1,
2715:January 1,
2048:January 1,
908:References
431:conspiracy
423:mail fraud
419:Wire fraud
375:Occupation
357:1950-03-24
333:reported.
297:Montserrat
291:, then to
289:Montserrat
264:degree in
215:wire fraud
53:1950-03-24
4472:Biography
4413:Impostors
4067:Avalanche
3881:Long firm
3801:Exit scam
3163:Tom Hayes
3060:By region
2947:March 31,
2910:April 18,
2735:BBC Sport
2590:Bloomberg
2439:March 15,
2300:. Reuters
2120:March 27,
2016:Bloomberg
1938:GEO Group
1558:Bloomberg
1542:Bloomberg
1469:. London.
1360:March 27,
956:. Reuters
810:Middlesex
695:tax liens
677:Tax liens
285:Caribbean
101:Education
4187:SaferNet
4157:Phishing
4097:Cramming
3986:SSC Scam
3851:Hustling
3836:Gem scam
3460:Chrysler
3072:Americas
3007:Archived
2875:March 6,
2849:April 5,
2783:BBC News
2739:Archived
2710:BBCSPORT
2683:Archived
2663:April 4,
2613:March 8,
2552:ABC News
2415:BBC News
2395:June 26,
2304:March 6,
2198:Archived
2194:BBC News
2168:Archived
2164:BBC News
2139:Archived
2114:Archived
2110:BBC News
1882:Archived
1865:June 26,
1859:Archived
1855:Cricinfo
1800:Archived
1781:Archived
1756:Archived
1741:ABC News
1653:Archived
1388:Archived
1317:Archived
1290:March 1,
1166:March 6,
1161:CBS News
1141:June 20,
1135:Archived
1131:BBC News
1111:June 19,
1079:Archived
1049:ABC News
1003:June 14,
932:March 6,
927:BBC News
875:See also
863:Property
821:Twenty20
663:scienter
659:disgorge
81:Antiguan
78:American
4446:Portals
4277:Caritas
4254:Pyramid
4207:Kitboga
4077:Carding
3951:Salting
3693:Shyster
3106:Oceania
3099:Iceland
2972:at the
2350:Reuters
2204:May 25,
2174:May 25,
1902:Reuters
1186:Bop.gov
1071:Reuters
857:The Sun
826:Digicel
798:cricket
789:Cricket
595:of the
503:Antigua
441:Penalty
301:Antigua
293:Antigua
266:finance
4292:Ezubao
4152:PayPai
3094:Europe
3067:Africa
2986:. CNBC
1280:Forbes
1026:
982:,
327:Vantis
272:Career
221:II in
209:; and
197:. The
147:Spouse
66:, U.S.
4460:Texas
4391:Lists
3688:Shill
1725:MSNBC
843:Media
3678:Scam
3361:U.S.
3089:Asia
3017:2011
2992:2009
2949:2018
2912:2010
2877:2012
2851:2024
2791:2010
2747:2010
2717:2010
2691:2008
2665:2010
2615:2012
2441:2013
2397:2012
2306:2012
2280:2012
2258:2011
2232:2011
2206:2011
2176:2011
2122:2011
2078:2013
2050:2016
2023:2013
1997:2013
1964:2009
1867:2009
1621:2016
1583:2009
1396:2009
1362:2011
1325:2020
1292:2009
1256:2022
1231:2016
1198:2016
1168:2012
1143:2009
1113:2009
1087:2009
1024:ISBN
1005:2012
962:2015
934:2012
891:LIAT
851:and
837:WICB
681:The
499:CNBC
390:II;
351:Born
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4342:MMM
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