Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, and Laura Pendergest-Holt, Defendants ; and Stanford Financial Group, and the Stanford Financial Group Bldg Inc., Relief Defendants
Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, and Laura Pendergest-Holt, Defendants ; and Stanford Financial Group, and the Stanford Financial Group Bldg Inc., Relief Defendants

Author: United States. Securities and Exchange Commission

Publisher:

Published: 2009

Total Pages: 23

ISBN-13:

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SEC's allegations that the defendants operated a "massive Ponzi scheme", misappropriated billions of dollars in investors' money, and falsified the Stanford International Bank's records to hide their fraud.

Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilberto Lopez, Mark Kuhrt and Leroy King, Defendants ; and Stanford Financial Group Company and the Stanford Financial Group Bldg Inc., Relief Defendants
Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Gilberto Lopez, Mark Kuhrt and Leroy King, Defendants ; and Stanford Financial Group Company and the Stanford Financial Group Bldg Inc., Relief Defendants

Author: United States. Securities and Exchange Commission

Publisher:

Published: 2009

Total Pages: 32

ISBN-13:

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SEC's allegations that the defendants operated a "massive Ponzi scheme", misappropriated billions of dollars in investors' money, and falsified the Stanford International Bank's records to hide their fraud.

Worldwide Human Corruption
Worldwide Human Corruption

Author: Robert H. Schram

Publisher: Xlibris Corporation

Published: 2014-10-21

Total Pages: 81

ISBN-13: 149904920X

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I was inspired to write Worldwide Human Corruption after years of reading about corruption in every venue of human activity: government, business, law, arts, politics, medicine, sports, media, etc. The topic is so vast that initially I had trouble containing it. Researching types and definitions of corruption allowed me to focus my attention on each type aided by international research on the subject.