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Stanford Financial Group
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#	Item
131	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:15 Stanford Financial Group Finance Criminal investigation Late-2000s financial crisis Corporate crime U.S. Securities and Exchange Commission Allen Stanford Bernard Madoff Charles Ponzi Confidence tricksters Business Crime
132	Testimony of H. David Kotz Add to Reading List Source URL: www.sec.gov Language: English - Date: 2013-05-23 15:01:12 Stanford Financial Group Criminal investigation Late-2000s financial crisis Corporate crime U.S. Securities and Exchange Commission Allen Stanford Charles Ponzi Bernard Madoff Stanford International Bank Confidence tricksters Crime Business
133	Stanford International Bank[removed]:30am ET Conference ID # CR276740 Operator: Hello and welcome to the webinar presentation by the Joint Liquidators of Stanford International Bank Ltd. We have just a few announc Add to Reading List Source URL: www.sibliquidation.com Language: English - Date: 2012-01-12 14:52:08 Insolvency Stanford Financial Group Stanford International Bank Law Liquidation 9 United Kingdom company law Corporations law Business Private law
134	Stanford International Bank[removed]11am ET Conference ID # CR278007 Operator: Hello and welcome to the webinar presentation by the Joint Liquidators of Stanford International Bank Ltd. We have just a few announceme Add to Reading List Source URL: www.sibliquidation.com Language: English - Date: 2012-03-06 16:23:26 Social philosophy Philosophy Business Stanford Financial Group Stanford International Bank Justice
135	FOR IMMEDIATE RELEASE Antigua and Barbuda Association Emphasizes Importance of Standards & Self Regulation ANTIGUA AND BARBUDA – (June 21, 2009) – The International Financial Service Providers Association of Antigua Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2009-06-24 15:32:19 Political geography Outline of Antigua and Barbuda International relations Nationality Index of Antigua and Barbuda-related articles Stanford Financial Group Antigua and Barbuda Allen Stanford
136	Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, June 14, 2012 Add to Reading List Source URL: www.dol.gov Language: English - Date: 2012-06-15 06:09:26 Ethics Fraud Bank failures Allen Stanford Stanford International Bank Securities fraud Laura Pendergest-Holt Stanford Financial Group Confidence tricksters Crime
137	BULLETIN Stanford Capital Group, Stanford Capital Management, Robert Allen Stanford, Laura Pendergest-Holt or James Davis The Tennessee Securities Division is aware of the temporary restraining order that was filed by th Add to Reading List Source URL: www.tn.gov Language: English - Date: 2013-02-13 10:39:21 Laura Pendergest-Holt Criminal investigation Late-2000s financial crisis Crime Securities and Exchange Commission Allen Stanford Confidence tricksters Stanford Financial Group Business
138	USAO[removed]Stanford FOR IMMEDIATE RELEASE March 6, 2012 WWW.USDOJ.GOV/USAO/TXS Add to Reading List Source URL: www.dol.gov Language: English - Date: 2012-03-07 13:32:55 Fraud Crimes Deception Tort law Allen Stanford Phillip E. Hill Sr. Laura Pendergest-Holt Confidence tricksters Law Stanford Financial Group
139	Microsoft Word - SIB advisory statement 10 March 2009 FINAL Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2009-03-31 15:43:43 Economics Criminal investigation Late-2000s financial crisis Stanford International Bank Asset Financial services FRP Advisory Allen Stanford Business Stanford Financial Group Vantis
140	http://www.ab.gov.ag/gov_v2/shared/printerfriendly.php Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2009-06-30 15:01:53 Confidence tricksters Business Criminal investigation Late-2000s financial crisis Allen Stanford Fraud Bank of Antigua Stanford International Bank Politics of Antigua and Barbuda Stanford Financial Group Bank failures Business ethics

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