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tpmmuckraker.talkingpointsmemo.com - 2/17/2009
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We may have found our favorite mini- (or maybe not so mini-!) Madoff yet...
The FBI, SEC, and IRS are all looking into the business activities of the Stanford Financial Group, a Houston-based private investment group run by the "flamboyant Texas billionaire" Allen Stanford, reports the New ...
news.aol.com - 2/19/2009
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news.aol.com —
If you haven't heard, financier R. Allen Stanford
has been busted for scamming his clients out of
8 billion dollars, and he's apparently gone missing in an attempt too flee the country. Now, maybe this is a bit ...
(more)
R. Allen Stanford and the Democrats' Culture of Corruption
politico.com - 2/20/2009
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politico.com —
Vicki Iseman, who sued The New York Times
over a story suggesting that she had had a
romantic relationship with John McCain, is now accusing the paper of lying about whether it apologized or retracted the story in the course of settlement discussions. ...
(more)
Iseman to POLITICO: The Times lied - Michael Calderone
tpmmuckraker.talkingpointsmemo.com - 2/17/2009
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tpmmuckraker.talkingpointsmemo.com —
Allen Stanford, the billionaire Texas banker, has been
charged with orchestrating a fraudulent, multibillion dollar investment scheme,
the SEC announced in a press release this morning. An SEC spokeswoman called it "a fraud of shocking magnitude ...
(more)
Stanford Charged With "Fraud Of Shocking Magnitude"
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Sir Ponzi?
Talking Points Memo —
... What's gotten Stanford into trouble are the spectacular annual returns on certificates of deposits issued by his Antigua-based Stanford International Bank. More on that in a moment. ...
Related: allen stanford found

