@christinehtxrealtor: #creatorsearchinsights #houstontx #truecrime #galleriamall #uptown #htx First was #enron downfall- next was #standfordfinancial #whitecollarcrime #ponzi - story : 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 #5050Westheimer in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas, included the Stanford International Bank, and was said to have managed US$8.5 billion of assets for more than 30,000 clients in 136 countries on six continents.On February 17, 2009, U.S. Federal agents placed the company into receivership due to charges of fraud.[3][4] Ten days later, the U.S. Securities and Exchange Commission amended its complaint to accuse Stanford of turning the company into a "massive Ponzi scheme”

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Thursday 03 July 2025 22:36:13 GMT