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SEC Charges Stanford Group in Alleged $8Billion Fraud

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Lawsuit Overview

Update - 02/18/2009 According to the U.S. Securities and Exchange Commission (“SEC”) on February 16, 2009, the Honorable Judge Reed O’Connor, a federal judge in the Northern District of Texas, in response to the SEC's application for emergency preliminary relief, entered a temporary restraining order against Robert Allen Stanford and three of his companies, the Antiguan-based Stanfor...



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