Actor profile

Stanford Financial Group

Stanford Financial Group is named in 2 events across the Capture Cascade Timeline, from 1997 to 2009.

2 events From Jan 1, 1997 To Feb 17, 2009 Open in filter view →
DateEventLanesStatus
2009-02-17SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings
Allen Stanford · Securities and Exchange Commission · Leroy King · Stanford International Bank · +1
 confirmed
1997-01-01SEC Fort Worth Examiners Identify Allen Stanford Ponzi Scheme, Enforcement Division Ignores Warnings for 12 Years
Allen Stanford · Securities and Exchange Commission · Spencer Barasch · Stanford Financial Group
 confirmed

Network neighbors

5 other actors share an event
Allen Stanford 2× shared Securities and Exchange Commission 2× shared Leroy King 1× shared Spencer Barasch 1× shared Stanford International Bank 1× shared