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View Full Version : New charges expected in Stanford fraud case: US agency - AFP



FraudNews
09-22-2010, 03:37 PM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5-JNs6FlSW74qQPfEonadmWqGOA&url=http://www.reuters.com/article/idUSTRE68L2CR20100922)
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New charges expected in Stanford fraud case: US agency (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH6qJn16lwymgWJOM5rPA7dNq4RwA&url=http://www.google.com/hostednews/afp/article/ALeqM5hdORbXlGQroBKYp_406Tl0lH6R6A)
AFP
"We have... notified several former Stanford executives that we intend to recommend fraud charges against them," Rose Romero, director of the SEC&#39;s Fort ...
SEC expresses regret on Stanford probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5-JNs6FlSW74qQPfEonadmWqGOA&url=http://www.reuters.com/article/idUSTRE68L2CR20100922)Reuters
SEC Changes to Avoid Repeat of Stanford Fraud Case Missteps, Khuzami Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH7hA3fS_iwL6n6YWVj8D4NrNGaqQ&url=http://www.bloomberg.com/news/2010-09-22/sec-changes-to-avoid-repeat-of-stanford-fraud-case-missteps-khuzami-says.html)Bloomberg
SEC moving forward on Stanford scheme response (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG9MHrv2Z5DKetb-kmsgFbxLnv50g&url=http://www.marketwatch.com/story/sec-moving-forward-on-stanford-scheme-response-2010-09-22)MarketWatch
The Associated Press (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH3JsHolMkLh1rnYHo6JWOaZHLuSQ&url=http://www.google.com/hostednews/ap/article/ALeqM5jVVbDQNBjJADDycF0mspdxCm9SuAD9ID1I1G2) -Nashua Telegraph (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGedGOk_vaCeSyh8TCMmZXburXKcA&url=http://www.nashuatelegraph.com/business/860016-192/2-firms-in-ponzi-scheme-agree-not.html) -FOXBusiness (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHWm6f_DueWjqb2b6LPc7QGrxQF5A&url=http://www.foxbusiness.com/markets/2010/09/22/senators-probe-secs-stanford-investigation/)
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