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Allen Stanford the new Madoff

The SEC in the US have raided Stanford Financial Group today and accused Allen Stanford (and a few others) of running a fraud totalling over $8 Billion.

http://www.nytimes.com/2009/02/18/business/18stanford.html?ref=business

Guess this might take a few knocks out of some people in the Cricket world.

Comments

  • The accusation would appear to be of a different nature to the Madoff scam, in that depositor funds were invested in very illiquid assets when they were meant to have been invested in highly liquid assets. Still a scam if true, however.
  • The accusation would appear to be of a different nature to the Madoff scam, in that depositor funds were invested in very illiquid assets when they were meant to have been invested in highly liquid assets. Still a scam if true, however.

    Yes its not a Ponzi scheme as such just an outright lie as to where the money was being invested. Given he cant account for $8 Billion of it though there is probably something a bit Ponzi ish going on as well.
  • vivatifosi
    vivatifosi Posts: 18,746 Forumite
    Part of the Furniture 10,000 Posts Mortgage-free Glee! PPI Party Pooper
    It's just not cricket.
    Please stay safe in the sun and learn the A-E of melanoma: A = asymmetry, B = irregular borders, C= different colours, D= diameter, larger than 6mm, E = evolving, is your mole changing? Most moles are not cancerous, any doubts, please check next time you visit your GP.
  • vivatifosi wrote: »
    It's just not cricket.
    bet the WAGs wont be running to Stanfords lap now since the money seems to have been frozen by the court
    bubblesmoney :hello:
  • Yup,another dead Ponzi

    Put lipstick on it its still a pig :D
  • Wonder what the effect on English cricket will be - with a new captain and new coach already and considerable tension within the team, if Giles Clarke and other head honchos at the ECB have their position become untenable, God save the Ashes prospects !!!
    It's always the grass that suffers, irrespective of whether the elephants are fighting or making love !!!
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