Securities Law Blog

Link: http://66.147.237.116/~securbiz/index.php/stanford-financial-fraud-resources-1

U.S. District Court Documents

Complaint

Memorandum of Law (15 mb)

Court Order Freezing Assets

Court Order Appointing Receiver

SEC Press Releases

SEC Statement on the Case Against R. Allen Stanford
Release 2009-32 (2/19/2009)

SEC Charges R. Allen Stanford, Stanford International Bank for Multi-Billion Dollar Investment Scheme
Release 2009-26 (2/17/2009)

News Articles

Antigua's Leader Vows Cooperation With U.S. in Investigation of Its Banks
New York Times (2/22/2009)

SEC probed Stanford companies; red flags abounded
San Jose Mercury News (2/22/2009)

Billionaire Stanford's troubles cause a headache on Antigua
McClatchy (2/22/2009)

Probe of Stanford Began at Least 3 Years Ago
Washington Post (2/21/2009)

At small Antigua accounting firm: Who's Stanford?
Reuters (2/20/2009)

Stanford Served by the FBI
BusinessWeek (2/19/2009)

S.E.C. Fines Didn't Avert Stanford Group Case
New York Times (2/18/2009)

Howzat!
Economist (2/18/2009)

Link: http://www.dora.state.co.us/Securities/

Link: http://www.oag.state.ny.us/

Link: http://www.sec.state.ma.us/sct/sctidx.htm

Link: http://www.bloomberg.com/

Link: http://www.sec.gov/

Link: http://www.nyse.com/

Link: http://finra.complinet.com/en/display/display_main.html?rbid=2403&element_id=4096

Link: http://www.finra.org/index.htm