PDA

View Full Version : Stanford Banks Swiss Accounts $1 Billion Short, Regulator Says - BusinessWeek



FraudNews
02-09-2012, 10:11 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=AFQjCNG5bU8OsjYCCBxdvH1lYa Dg58OjPAamp;url=http://www.kansascity.com/2012/02/06/3413383/ex-stanford-exec-fraud-could-no.htmlimg src=//nt2.ggpht.com/news/tbn/iipJfevgGVMxZM/0.jpg alt= border=1 width=58 height=80 /br /font size=-2Kansas City Star/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=AFQjCNFmnvjPWFcn6J48dOQLRo gFIVjJ8wamp;url=http://www.businessweek.com/news/2012-02-09/stanford-bank-s-swiss-accounts-1-billion-short-regulator-says.htmlbStanford Bank#39;s Swiss Accounts $1 Billion Short, Regulator Says/b/abr /font size=-1bfont color=#6f6f6fBusinessWeek/font/b/fontbr /font size=-1Prosecutors claim Stanford masterminded a $7 billion investment bfraud/b through bogus certificates of deposit at his Antigua-based Stanford International Bank. Stanford, 61, who denies all wrongdoing in connection with the alleged scheme, b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNG1niHuonq1mGp2ms9QR_ 5UwV6Ohgamp;url=http://abcnews.go.com/US/wireStory/defense-relentless-questioning-stanford-exec-15536212Ex-Stanford Exec to Jury: #39;Follow the Money#39;/afont size=-1 color=#6f6f6fnobrABC News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF7Pn8n_qqb1AYbqsY0hf RVcnDBrgamp;url=http://theadvocate.com/news/2020244-123/ex-stanford-cfo-follow-the-money.htmlEx-Stanford CFO: #39;Follow the money#39;/afont size=-1 color=#6f6f6fnobrThe Advocate/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=d5E8Cj70mH3xEGMQi-kIejR3inQdMamp;ned=en_zanobrball 661 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNFmnvjPWFcn6J48dOQLRogFIVjJ8w url=http://www.businessweek.com/news/2012-02-09/stanford-bank-s-swiss-accounts-1-billion-short-regulator-says.html)