Download or read book Securities and Exchange Commission, Plaintiff, V. Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis, and Laura Pendergest-Holt, Defendants ; and Stanford Financial Group, and the Stanford Financial Group Bldg Inc., Relief Defendants written by United States. Securities and Exchange Commission and published by . This book was released on 2009 with total page 23 pages. Available in PDF, EPUB and Kindle. Book excerpt: SEC's allegations that the defendants operated a "massive Ponzi scheme", misappropriated billions of dollars in investors' money, and falsified the Stanford International Bank's records to hide their fraud.