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American billionaire accused of fraud

February 18 2009
08:12

The U.S. billionaire Allen Stanford is accused of large-scale fraud. As noted in a press release the Securities and Exchange Commission, the total amount of fraudulent transactions reached $ 8 billion.

As reported in the paper during the last 15 years the company carried out a billionaire fraudulent schemes by selling securities that guarantee the investors receive a high percentage. It is also noted that the charges were brought not only Stanford, but also a number of his colleagues.

Among the companies that directs Stanford, - Stanford International Bank, Stanford Group Company, Stanford Capital Management, transmits RBC.

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