Sir Frauds a Lot | The Case of Stanford Financial Group
Oh My Fraud · Caleb Newquist
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Show Notes
Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the mastermind of a convoluted, multi-decade, multi-billion-dollar Ponzi scheme.
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Sources:
- James Stanford [Obituary]
- Stanford's Failed Health Club [BusinessWeek via WayBack Machine]
- The Dark Knight [Texas Monthly]
- Not Quite Cricket [The New Yorker]
- Stanford Financial Group [Wikipedia]
- Viewing Financial Crimes as Economic Homicide [NYT]
- Cook Islands, a Paradise of Untouchable Assets [NYT]
- United States v. Robert Allen Stanford et al. [SEC]
- Warning signs showed Stanford empire was built on 'threats and innuendos' [The Guardian]
- Handcuffed Stanford pleads not guilty [ESPNcricinfo]
- Seven charges against Allen Stanford are dropped [BBC]
- Allen Stanford ruled unfit to stand trial for fraud [BBC]
- Judge weighs whether Allen Stanford fit for trial [Reuters]
- Defiant US fraudster Allen Stanford vows to clear name [BBC]
- The Rise and Fall of Allen Stanford [Ministry Watch]
- TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit [CNN]
- After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year [The Advocate]