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View Full Version : Stanford Used Slush Fund at SocGen for Antigua Bribes, Davis Testifies - Bloomberg



FraudNews
02-03-2012, 10:47 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHAwcBUNPLMO-RdRzix9cWTIOlaBwamp;url=http://www.usatoday.com/money/industries/brokerage/story/2012-02-02/j-allen-stanford-trial/52938506/1img src=//nt2.ggpht.com/news/tbn/IjYfi_KGxtMJaM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2USA TODAY/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGTUwE3ZtDt38KwxtdZm2 lpoyAC2wamp;url=http://www.bloomberg.com/news/2012-02-03/stanford-used-slush-fund-at-socgen-for-bribes-davis-testifies.htmlbStanford Used #39;Slush Fund#39; at SocGen for Antigua Bribes, Davis Testifies/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1Denies Wrongdoing Stanford, 61, denies all wrongdoing in connection with what the government claims was a $7 billion investment bfraud/b scheme built on bogus certificates of deposit at his Antiguan bank. King, former chief executive officer of Antigua b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNE3fb_cxbnaY1vM7id4oy N2aCpy7wamp;url=http://www.washingtonpost.com/business/ex-stanford-exec-to-continue-being-questioned-on-alleged-fraud-at-texas-financiers-bank/2012/02/03/gIQAJzrGmQ_story.htmlEx-Stanford exec says Texas financier faked bank#39;s profits, funneled funds to b.../b/afont size=-1 color=#6f6f6fnobrWashington Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH86gWQFPI-TM7s2ZIGgRwc9jKLCgamp;url=http://www.nzherald.co.nz/business/news/article.cfm?c_id%3D3%26objectid%3D10783245Financie r #39;took blood oath#39; to conceal bank#39;s bfraud/b/afont size=-1 color=#6f6f6fnobrNew Zealand Herald/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNES8ZZts5bH1WgZFh5uz1 HdrX7jcQamp;url=http://www.businessweek.com/news/2012-02-03/allen-stanford-was-chief-faker-ex-finance-chief-testifies.htmlAllen Stanford Was #39;Chief Faker,#39; Ex-Finance Chief Testifies/afont size=-1 color=#6f6f6fnobrBusinessWeek/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGVnVe_aTjTlW8T2z8GG2 ONpD4OQAamp;url=http://www.chron.com/business/article/Witness-Investor-dollars-went-to-Stanford-s-2995036.phpnobrHouston Chronicle/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHVCSMfO8TNIBRZIpQ-gcg8NaSKcQamp;url=http://www.insurancejournal.com/news/southcentral/2012/02/03/234101.htmnobrInsurance Journal/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG43wKmo7RhmRkzUckA4B qcGFK9ggamp;url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2012/02/02/bloomberg_articlesLYS3CD6K510P01-LYSZY.DTLnobrSan Francisco Chronicle/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dJt-Ik0U9GCXz1MsMq6otJmmMFATMamp;ned=en_zanobrball 786 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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