Search results for ""Allen Stanford""



About 4 results. Sort By: Date | Relevance
Dolce and Gabbana cleared in tax evasion case

Italy's top court cleared fashion designers Domenico Dolce and Stefano Gabbana over charges of tax evasion.
Source: Reuters
Convicted fraudster Allen Stanford files appeal

He says he is the victim of an illegal prosecution, and "the clearest of assaults on the U.S. Constitution."
Source: CNBC.com | By: Scott Cohn
CNBC Checkerboard Programming for the Week of November 3

CNBC Checkerboard Programming for the Week of November 3
Source: CNBC.com
U.S. SEC approves securities arbitration fraud intervention rule

The agency's approval, published in the Federal Register on Wednesday, ends years of controversy about the proposal, which was sparked by multibillion-dollar Ponzi schemes orchestrated by Bernard Madoff and R. Allen Stanford. Wall Street's industry-funded watchdog, the Financial Industry Regulatory Authority, had been pushing to put the so-called "...
Source: Reuters | By: Suzanne Barlyn