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Die Stanford Financial Group war ein 1932 gegründeter US-amerikanischer Finanzdienstleistungskonzern mit Hauptsitz in Houston im Bundesstaat Texas. Die Unternehmensgruppe verwaltete das Vermögen von rund 30.000 Kunden aus über 130 Ländern im Gesamtwert von etwa 50 Milliarden US-Dollar. Eigentümer, Chairman und CEO der Gruppe war der nunmehr vormalige Multimilliardär Sir Robert Allen Stanford, der im Juni 2012 wegen Kapitalanlagebetrugs in Milliardenhöhe zu einer Gefängnisstrafe von 110 Jahren verurteilt wurde. (de) Stanford Financial Group era una empresa de finanzas. Stanford tenía su sede en Galleria Tower II en Uptown Houston, Texas, Estados Unidos. operaba la empresa. En febrero de 2009 la Securities and Exchange Commission acusó a la empresa de cometer fraude. El 27 de agosto de 2009 el director de Finanzas de la empresa, James Davis, se declaró culpable de varios delitos federales y admitió que la organización estaba involucrada en un fraude desde hacía mucho tiempo. Allen Stanford fue condenado el 14 de junio de 2012 a 110 años de prisión por fraude. Había sido declarado culpable en marzo de haber engañado a unos 30 mil inversores de clase media como maestros jubilados, veteranos y trabajadores de más de cien países, mediante un esquema Ponzi, a través del Banco Stanford International, con sede en Antigua. Stanford, ocupaba el lugar 605 de la lista de personas más ricas del mundo en 2006, según la revista Forbes, con 2 mil 200 millones de dólares. (es) Le Stanford Financial Group était un conglomérat américain contrôlant un ensemble d'entreprises fournissant des services financiers à environ 30 000 clients. Détenu à titre privé, son siège était à Houston, États-Unis et il était dirigé par l'escroc Allen Stanford, surnommé « le petit Madoff ». Le 17 février 2009, à la suite d'allégations de fraude, des agents fédéraux américains mettent sous tutelle l'entreprise qui s'avère être un système de Ponzi massif. Allen est condamné pour fraude et association de malfaiteurs à 110 ans d'emprisonnement en 2012 ainsi que deux de ses collaborateurs chacun à 20 ans. (fr) The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States (U.S.) authorities in early 2009. Headquartered at 5050 Westheimer in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas, included the Stanford International Bank, and was said to have managed US$8.5 billion of assets for more than 30,000 clients in 136 countries on six continents. On February 17, 2009, U.S. Federal agents placed the company into receivership due to charges of fraud. Ten days later, the U.S. Securities and Exchange Commission amended its complaint to accuse Stanford of turning the company into a "massive Ponzi scheme". (en) |
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Die Stanford Financial Group war ein 1932 gegründeter US-amerikanischer Finanzdienstleistungskonzern mit Hauptsitz in Houston im Bundesstaat Texas. Die Unternehmensgruppe verwaltete das Vermögen von rund 30.000 Kunden aus über 130 Ländern im Gesamtwert von etwa 50 Milliarden US-Dollar. Eigentümer, Chairman und CEO der Gruppe war der nunmehr vormalige Multimilliardär Sir Robert Allen Stanford, der im Juni 2012 wegen Kapitalanlagebetrugs in Milliardenhöhe zu einer Gefängnisstrafe von 110 Jahren verurteilt wurde. (de) The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States (U.S.) authorities in early 2009. Headquartered at 5050 Westheimer in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas, included the Stanford International Bank, and was said to have managed US$8.5 billion of assets for more than 30,000 clients in 136 countries on six continents. On February 17, 2009, U.S. Federal agents placed the company into receivership due to charges of fraud. Ten days later, the U.S. Securities and Exchange Commission amended its complaint to accuse Stanford of turning the company into a "massive Ponzi scheme". (en) Stanford Financial Group era una empresa de finanzas. Stanford tenía su sede en Galleria Tower II en Uptown Houston, Texas, Estados Unidos. operaba la empresa. En febrero de 2009 la Securities and Exchange Commission acusó a la empresa de cometer fraude. El 27 de agosto de 2009 el director de Finanzas de la empresa, James Davis, se declaró culpable de varios delitos federales y admitió que la organización estaba involucrada en un fraude desde hacía mucho tiempo. (es) Le Stanford Financial Group était un conglomérat américain contrôlant un ensemble d'entreprises fournissant des services financiers à environ 30 000 clients. Détenu à titre privé, son siège était à Houston, États-Unis et il était dirigé par l'escroc Allen Stanford, surnommé « le petit Madoff ». (fr) |
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Stanford Financial Group (en) Stanford Financial Group (de) Stanford Financial Group (es) Stanford Financial Group (fr) |
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