Results 1 - 3 of 3 for subject:"Stanford Financial"
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February 28, 2009

Ooo, the SEC has finally released the good stuff on Stanford Financial, the mini-Madoff Ponzi scheme that made $8 billion disappear. Incredibly, the company's Southern Christian leaders were big hypocritical frauds! Jesus hated money-lenders: The new details from the SEC focus not only on top boss "...
Gawker [ Feed - Focus - Exclude ] by Hamilton Nolan at 11:00 AM

February 24, 2009

Joe emails: The collapse of Stanford Financial is becoming the Madoff Event of Latin American Jewry, and in particular Mexico City’s community, and in particular some major philanthropic and leadership names that maintain one foot in Mexico City and the other in LA. The total losses exceed $8 ...
Your Moral Leader [ Feed - Focus - Exclude ] by Luke Ford at 11:31 AM

February 18, 2009

A big news story today in the U.S. that will affect Panama and a number of other small countries was the latest financial scam perpetrated by the Stanford International bank which has an office in Panama. Although only about 20% the size of the Bernie Madoff pyramid scheme, it has to rank as Panama'...
Panama Investor Blog [ Feed - Focus - Exclude ] by primapanama at 2:35 PM
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