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Download or read book 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 written by United States. Securities and Exchange Commission and published by . This book was released on 2009 with total page 23 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

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