Companies similar to or like Stanford Financial Group

Privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States authorities in early 2009. Wikipedia

  • Bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership. Affiliate of the Stanford Financial Group and failed when its parent was seized by United States authorities in early 2009 as part of the investigation into Allen Stanford. Wikipedia

  • Allen Stanford

    American convicted financial fraudster and former financier and was also a sponsor of professional sports. Currently serving a 110-year federal prison sentence, having been convicted in 2012 of charges that his investment company was a massive Ponzi scheme and fraud. Wikipedia

  • Convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. Indicted by a federal grand jury on two counts of a criminal complaint of obstructing a fraud investigation and conspiracy to obstruct justice. Wikipedia

  • Former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. Wikipedia

  • UBS

    Swiss multinational investment bank and financial services company founded and based in Switzerland. Co-headquartered in the cities of Zürich and Basel, it maintains a presence in all major financial centres as the largest Swiss banking institution in the world. Wikipedia

  • Antigua-based bank that was owned by the Stanford Financial Group and was central to the Ponzi scheme run by Allen Stanford. Originally formed on the 10 February 1981 in St. John's. Wikipedia

    Sentences

    Sentences forStanford Financial Group

    • In 2009, the tournament changed its name to St. Jude Classic, following accusations that the Stanford Financial Group was a Ponzi scheme.St. Jude Classic-Wikipedia
    • The Stanford Financial Group took over as the tournament's title sponsor in 2007, and it was renamed Stanford St. Jude Championship.St. Jude Classic-Wikipedia
    • His father, James Stanford, is former mayor of Mexia and a member of the Board of Directors of Stanford Financial Group.Allen Stanford-Wikipedia
    • On November 13, 2009, the US District Court ordered the Brokerage Accounts of Stanford Financial Group Brokerage to be transferred to Dominick & Dominick LLC.Dominick & Dickerman-Wikipedia
    • Stanford was the chairman of the now defunct Stanford Financial Group of Companies.Allen Stanford-Wikipedia
    • Before its dissolution Stanford Financial Group had its headquarters in Uptown.Uptown Houston-Wikipedia

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