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The story of Stanford International Bank fraud

Collapse of Allen Stanford’s companies in 2009, after the SEC’s Fort Worth office had examined them four times between 1997 and 2004.

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Feb 2009

Stanford International Bank fraud. Collapse of Allen Stanford’s companies in 2009, after the SEC’s Fort Worth office had examined them four times between 1997 and 2004.

The Stanford International Bank fraud involved Allen Stanford, the U.S. Securities and Exchange Commission and the U.S. District Court for the Southern District of Texas.

According to SEC Office of Inspector General.

The Stanford International Bank fraud appears in Investigation of the SEC’s Response to Concerns Regarding Robert Allen Stanford’s Alleged Ponzi Scheme.

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Pictures, from Wikimedia Commons: U.S. Securities and Exchange Commission, Don Ramey Logan, CC BY 4.0.