"A republic, if you can keep it." Vegas, taxes.
"A republic, if you can keep it." Vegas, taxes.
Not only did the SEC and other regulatory agencies ignore warnings as early as 2003 that Allen Stanford was running a Ponzi scheme, their primary reason why they couldn’t investigate him was bogus. They said the money was offshore and…
Indicted billionaire Allen Stanford, who was denied bail because he is a flight risk, is complaining through his lawyers that prison is just, well, icky. It’s hot, “oppressive”, and “intolerable” plus there’s no Internet or computers, and this is just…
Miami Herald. This is damning stuff. I hope the pretend regulators involved to go to prison. Employees for disgraced banker Allen Stanford were shredding records and sending pouches to Antigua stuffed with money — under the watch of Florida regulators.…
Miami Herald Over objections by the state’s chief banking lawyer — including concerns that Stanford was laundering money — regulators granted sweeping powers never given to a private company. The new company was also allowed to sell hundreds of millions…
She has agreed to give up a claim to $80 million in assets while her husband Bernie loses all assets and gets sentenced on Monday. However, the SEC and the Madoff trustee can still go after Ruth Madoff for money,…