Stanford Financial Group
The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States (U.S.) authorities in early 2009. Headquartered in the Galleria Tower II in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas, included the Stanford International Bank, and said it managed US$8.5 billion of assets for more than 30,000 clients in 136 countries on six continents. On February 17, 2009, U.S. Federal agents put the company under management of a receiver, because of charges of fraud. Ten days later, the U.S. Securities and Exchange Commission amended its complaint to describe the alleged fraud as a "massive Ponzi scheme".
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Administracion Financial de Stanford Financial GroupAdministración Financial de Stanford Financial GroupStanford AviationStanford Aviation LLCStanford Capital ManagementStanford Caribbean Investments, LLCStanford Coins & BullionStanford Coins and BullionStanford Development CompanyStanford Development CorpStanford Development CorporationStanford Fiduciary Investor ServicesStanford FinancialStanford Financial Group Co.Stanford Financial Group CompanyStanford Financial Group Global ManagementStanford Financial Group Global Management, LLCStanford Financial Group ReceivershipStanford Financial ReceivershipStanford GroupStanford Group AGStanford Group CompanyStanford Group Company (USA)Stanford Group SuisseStanford Group Suisse AGStanford International Bank LtdStanford International Bank Ltd.Stanford Trust CompanyStanford Trust Company (USA)Stanfordeagle.com
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Stanford Financial Group
The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States (U.S.) authorities in early 2009. Headquartered in the Galleria Tower II in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas, included the Stanford International Bank, and said it managed US$8.5 billion of assets for more than 30,000 clients in 136 countries on six continents. On February 17, 2009, U.S. Federal agents put the company under management of a receiver, because of charges of fraud. Ten days later, the U.S. Securities and Exchange Commission amended its complaint to describe the alleged fraud as a "massive Ponzi scheme".
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Die Stanford Financial Group i ...... n 110 Jahren verurteilt wurde.
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Le Stanford Financial Group es ...... e à des allégations de fraude.
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Stanford Financial Group era u ...... 2 mil 200 millones de dólares.
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The Stanford Financial Group w ...... d as a "massive Ponzi scheme".
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extinction date
2009-02-17
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fate
Placed in receivership on allegations that this company was aPonzi scheme
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Wikipage page ID
21,579,409
Wikipage revision ID
743,466,081
genre
Global financial services
industry
Global financial services
quote
services
Wealth management
type
Privately owned
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Die Stanford Financial Group i ...... n 110 Jahren verurteilt wurde.
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Le Stanford Financial Group es ...... e à des allégations de fraude.
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Stanford Financial Group era u ...... aude desde hacía mucho tiempo.
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The Stanford Financial Group w ...... d as a "massive Ponzi scheme".
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Stanford Financial Group
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Stanford Financial Group
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Stanford Financial Group
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Stanford Financial Group
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Stanford Financial Group
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