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Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1][2][3] and is now serving a 110-year federal prison sentence. [4][5] Stanford was the chairman of the now-defunct ...
October 29, 2024 at 3:56 AM. Texas school system rocked by million-dollar teacher cheating scandal. A teacher certification scandal is rocking the Houston area, according to a statement by Harris ...
The survey's findings mostly come from 209 anti-financial crime professionals from bank and nonbank institutions in North America, with assets ranging from $10 billion to over $500 billion.
CHARLESTON, S.C. — A federal judge sentenced convicted murderer Alex Murdaugh to 40 years in prison Monday for stealing millions of dollars from his legal clients — a punishment that can be ...
Website. www.fincen.gov. The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
Stanford International Bank Ltd. The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by American authorities in early 2009. Headquartered at 5050 Westheimer in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas ...
University of Texas, Austin (BA) South Texas College of Law (JD) Kimbra Kathryn Ogg (born 1959) is an American attorney and prosecutor. She is the Harris County District Attorney in Texas and assumed office on January 1, 2017. Her current term ends on December 31, 2024. As part of her role as District Attorney, she is the top law enforcement ...
On Wednesday, September 20, Alex Murdaugh is expected to plead guilty to nearly a dozen federal charges related to his financial crimes, per USA TODAY. In May, the convicted murderer was indicted ...