Billionaire Allen Stanford indicted in connection with investment fraud (Los Angeles Times)

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Stanford, called the 205th richest American in 2008, had earlier been hit with SEC civil charges related to an $8-billion investment fraud. Now he faces criminal charges. He insists that he is innocent. The Justice Department is confirming that Texas billionaire Allen Stanford has been arrested and indicted on criminal charges stemming from his alleged operation of a massive investment fraud …

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This entry was written by Admin and posted on June 21, 2009 at 3:30 am and filed under Bankruptcy Information. Bookmark the permalink. Follow any comments here with the RSS feed for this post. Post a comment or leave a trackback: Trackback URL.

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