Bend / Central Oregon News, Sports, Business, Weather, Entertainment, Classifieds and Local & State Headlines | The Bulletin

Use Advanced Search to filter by date and category. *keyword is required in search field.
start date (MM-DD-YYYY):
 -  - 
end date (MM-DD-YYYY):
 -  - 
category:
Archive Home > 2009 > June > 20 > Indictment: Bribes used to cover up Ponzi scheme

Indictment: Bribes used to cover up Ponzi scheme

By Clifford Krauss / The Bulletin
June 20, 2009

HOUSTON — In June 2005, the Securities and Exchange Commission made a secret plea to Antigua’s top banking regulator, Leroy King: Help investigate whether Stanford International Bank, based in the Caribbean money haven, was engaged in a huge fraud of its investors.

But....

Read complete article

Published daily in Bend, Oregon, by Western Communications, Inc. Copyright 2007.