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Fraud / Criminal investigation / Late-2000s financial crisis / Laura Pendergest-Holt / Allen Stanford / Stanford International Bank / Receivership / Ponzi scheme / Stanford Financial Group / Business / Confidence tricksters


Case 3:10-cv[removed]P Document 1 Filed[removed]Page 1 of 16 PageID 1
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Document Date: 2010-04-28 10:57:01


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File Size: 154,93 KB

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