Rob W Posted February 19, 2009 Share Posted February 19, 2009 Looks like he has serious problems The SEC, the Feds and the FSA are looking for him but there are some other people - "investors"apparently - who are also keen to find him BEFORE he starts to tell all :knuppel2: Sounds like very people will have lost money as what he was doing was laundering hot cash from teh Caribeean and S America Link to post Share on other sites More sharing options...
themanupstairs Posted February 19, 2009 Share Posted February 19, 2009 Stanford isn't it? Link to post Share on other sites More sharing options...
Northerngimp Posted February 19, 2009 Share Posted February 19, 2009 I hope its full on global chase. Link to post Share on other sites More sharing options...
cp40 Posted February 19, 2009 Share Posted February 19, 2009 last seen bouncing cricketers wags up and down. Link to post Share on other sites More sharing options...
ChezGiven Posted February 19, 2009 Share Posted February 19, 2009 Michael Owen Link to post Share on other sites More sharing options...
DJ_NUFC Posted February 19, 2009 Share Posted February 19, 2009 If anyone's interested in how a slimy weasel from Texas managed to wring $8.5billion from the wealthiest of the wealthy in the Caribbean and across the globe, here's the man who uncovered all this mess by simply bothering to look at the facts: Alex Dalmady, a Venezuelan financial analyst. http://dalmady.blogspot.com/ His original article of 'Duck Tales' is absolutely astonishing. You gotto give it to these people though, the Stanfords of the world, they know how to make you look the other way. Link to post Share on other sites More sharing options...
Rob W Posted February 20, 2009 Share Posted February 20, 2009 Classic - his auditor was an ex RAF guy who was in his 70's and had a two room office over a fish 'n chip shop in N Landhan Link to post Share on other sites More sharing options...
Skirge Posted February 21, 2009 Share Posted February 21, 2009 Caught him in Virginia yesterday, did not run to a place he was not going to be found did he. 8billion though fkn hell how on earth did he think he was going to to get away with that. Link to post Share on other sites More sharing options...
GG Posted February 21, 2009 Share Posted February 21, 2009 Apparently he tried to charter a jet in Houston and it declined his credit card. :colo: Link to post Share on other sites More sharing options...
Rob W Posted February 24, 2009 Share Posted February 24, 2009 let us not forget he hasn't been found guilty - apart from having appalling taste Link to post Share on other sites More sharing options...
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