Oh My Fraud

Sir Frauds a Lot | The Case of Stanford Financial Group


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Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the mastermind of a convoluted, multi-decade, multi-billion-dollar Ponzi scheme.

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In less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.

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CONNECT WITH THE HOSTS

Greg Kyte, CPA
Twitter: https://twitter.com/gregkyte
LinkedIn: https://www.linkedin.com/in/gregkyte/

Caleb Newquist
Twitter: https://twitter.com/cnewquist
LinkedIn: https://www.linkedin.com/in/calebnewquist/

Email us at [email protected]

Sources:

  • James Stanford [Obituary]
  • Stanford's Failed Health Club [BusinessWeek via WayBack Machine]
  • The Dark Knight [Texas Monthly]
  • Not Quite Cricket [The New Yorker]
  • Stanford Financial Group [Wikipedia]
  • Viewing Financial Crimes as Economic Homicide [NYT]
  • Cook Islands, a Paradise of Untouchable Assets [NYT]
  • United States v. Robert Allen Stanford et al. [SEC]
  • Warning signs showed Stanford empire was built on 'threats and innuendos' [The Guardian]
  • Handcuffed Stanford pleads not guilty [ESPNcricinfo]
  • Seven charges against Allen Stanford are dropped [BBC]
  • Allen Stanford ruled unfit to stand trial for fraud [BBC]
  • Judge weighs whether Allen Stanford fit for trial [Reuters]
  • Defiant US fraudster Allen Stanford vows to clear name [BBC]
  • The Rise and Fall of Allen Stanford [Ministry Watch]
  • TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit [CNN]
  • After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year [The Advocate]
...more
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Oh My FraudBy Caleb Newquist

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