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Author Topic: Stanford International Bank, Ltd., et al.  (Read 697 times)

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Stanford International Bank, Ltd., et al.
« on: June 19, 2009, 03:01:03 PM »
Stanford International Bank, Ltd., et al.
     


SEC charges two accountants and Antiguan regulator for roles in Stanford Ponzi scheme.
     

http://www.sec.gov/litigation/litreleases/2009/lr21092.htm
     
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