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Case

United States v. Robert Allen Stanford et al.

Overview
R. Allen Stanford, the former board of directors’ chairman of Stanford International Bank (SIB), was convicted by a federal jury of orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses.

Tags
  • Robert Allen Stanford
  • Stanford International Bank
  • Stanford Financial Group
  • SIB
  • Laura Pendergest-Holt
  • Gilbert Lopez
  • Mark Kuhrt
  • Leroy King
Updated June 2, 2016