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  1. en.wikipedia.org › wiki › Stanford_Financial_GroupStanford Financial Group - Wikipedia

    The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by American authorities in early 2009.

  2. www.nytimes.com › 2023/02/27 › businessTD Bank to Pay $1.2 Billion to Settle Stanford Financial Ponzi...

    Feb 27, 2023 · TD Bank, one of Canada’s biggest lenders, said Monday that it had agreed to pay $1.2 billion to settle claims arising from a giant Ponzi scheme involving Stanford Financial, a scandal that ...

  3. www.reuters.com › business › financeAllen Stanford's Ponzi scheme recovery tops $1 billion | Reuters

    Sep 20, 2021 · A court-appointed receiver has recouped more than $1 billion for victims of Texas financier Allen Stanford's Ponzi scheme, the largest by dollar amount other than Bernard Madoff's fraud, the...

  4. www.justice.gov › opa › prFinal Defendant Sentenced in $7 Billion Investment Fraud Scheme

    Feb 24, 2021 · The former chief of Antigua’s Financial Services Regulatory Commission (FSRC) was sentenced today to 10 years in prison for his role in connection with a $7 billion Ponzi scheme involving the Stanford International Bank (SIB).

  5. www.nytimes.com › topic › companyStanford Financial Group - The New York Times

    News about Stanford Financial Group, including commentary and archival articles published in The New York Times.

  6. www.cnbc.com › id › 31451652Stanford Jailed, Indicted In $7 Billion 'Ponzi' Scheme - CNBC

    Jun 19, 2009 · Brash Texas billionaire R. Allen Stanford was indicted and jailed Friday on charges his international banking empire was really just a Ponzi scheme built on lies, bluster and bribery. The Justice...

  7. www.justice.gov › opa › prOffice of Public Affairs | Stanford Financial Group Executives...

    Jun 19, 2009 · Robert Allen Stanford, 59, chairman of the Houston-based Stanford Financial Group (SFG), three SFG executives and the former chief executive officer of the Antiguan bank regulatory agency have been indicted on fraud and obstruction charges related to a $7 billion scheme to defraud investors.

  8. www.ft.com › content › fe3b204a-8f42-3844-b1ef-3b43f8bfd339Stanford’s finance chief pleads guilty - Financial Times

    Aug 28, 2009 · James Davis, the chief financial officer at the Stanford Financial Group, on Thursday pleaded guilty to charges that he helped Sir Allen Stanford, the company’s billionaire founder, in an ...

  9. www.ft.com › content › bbed9033-b63c-3a91-a367-0342512ac1acStanford CFO James Davis “intends to plead guilty”, laywer says

    Jul 1, 2009 · James Davis, the former chief financial officer of Stanford Financial Group and who is facing charges related to an alleged $7bn fraud at the group, intends to plead guilty to the three...

  10. news.sky.com › story › 1bn-recovered-for-victims-of-allen-stanford-ponzi-scheme-12$1bn recovered for victims of Allen Stanford Ponzi scheme - Sky...

    Sep 20, 2021 · Stanford, 71, is serving a 110-year prison sentence after his conviction for running a $7.2bn Ponzi scheme involving 18,000 investors that lasted two decades.