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SEC Dates Stanford Probe to 2005.
- 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 :
- FRAUD
CERTIFICATES of deposit
Subjects
Details
- Language :
- English
- ISSN :
- 2162657X
- Database :
- Complementary Index
- Journal :
- BusinessWeek Online
- Publication Type :
- Periodical
- Accession number :
- 36822168