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SEC Dates Stanford Probe to 2005.

Authors :
Goldstein, Matthew
Source :
BusinessWeek Online; 2/26/2009, p2-2, 1p
Publication Year :
2009

Abstract

The article reports that the U.S. Securities and Exchange Commission has revised time frame for its investigation of alleged certificate of deposit fraud at Stanford Financial Group Inc. This move is intended to rebut charges from critics that it had dropped the case regarding financier R. Allen Stanford. The pace of the investigation can be affected by the agency's ability to prosecute a matter and the jurisdiction in which the alleged offense takes place.

Subjects

Subjects :
FRAUD
CERTIFICATES of deposit

Details

Language :
English
ISSN :
2162657X
Database :
Complementary Index
Journal :
BusinessWeek Online
Publication Type :
Periodical
Accession number :
36822168