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  1. #1
    HBKKH is offline Public Member
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    Default allenstanford.com??

    I googled allen stanford to see what was happening in his case. Found this

    www.allenstanford.com

    Pretty funny someone put an affiliate site on that domain

    In early 2009, Stanford became the subject of several fraud investigations, and on February 17, 2009, was charged by the U.S. Securities and Exchange Commission with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $8 billion in certificates of deposits.<sup class="reference" id="cite_ref-massive_3-1">[4]</sup><sup class="reference" id="cite_ref-sec.gov_4-1">[5]</sup> The FBI raided three of Stanford's offices in Houston, Memphis, and Tupelo, Mississippi.<sup class="reference" id="cite_ref-6">[7]</sup> On February 27, 2009, the SEC amended its complaint to describe the alleged fraud as a "massive Ponzi scheme".<sup class="reference" id="cite_ref-Driver_7-0">[8]</sup> He was arrested by the FBI on June 18, 2009.<sup class="reference" id="cite_ref-WP061909_8-0">[9]</sup><sup class="reference" id="cite_ref-9">[10]</sup>
    http://en.wikipedia.org/wiki/Allen_Stanford

  2. #2
    bets@betsfreebets.co's Avatar
    bets@betsfreebets.co is offline Private Member
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    Default

    i had all my cash in that bank...

  3. #3
    HBKKH is offline Public Member
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    Default

    Quote Originally Posted by bets@betsfreebets.co View Post
    i had all my cash in that bank...

    Not sure if you are joking...But i hear some operators lost a bundle when he got hit

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