Stanford Group Company Company Profile

Aggregated data from the web about Stanford Group Company

Company Name	Stanford Group Company
Website	www.stanfordfinancialgroup.com
Snippet	The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States (U.S.) authorities in early 2009. Headquartered in the Galleria Tower II in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas, included the Stanford International Bank, and said it managed US$8.5 billion of assets for more than 30,000 clients in 136 countries on six continents.[1][2] On February 17, 2009, U.S. Federal agents placed the company into receivership due to charges of fraud.[3][4] Ten days later, the U.S. Securities and Exchange Commission amended its complaint to accuse Stanford of turning the company into a "massive Ponzi scheme".[5]
Fate	Placed in receivership on allegations that this company was a Ponzi scheme
Genre	Global financial services
Owner	Robert Allen Stanford
Defunct	February 17, 2009
Founder	Robert Allen Stanford
Website	www.stanfordfinancialgroup.com
Industry	Global financial services
Services	Wealth management
linkedin	linkedin.com/company/stanford-group-company
Divisions	Stanford Capital ManagementStanford Group CompanyStanford International Bank Ltd
Key people	Robert Allen Stanford, chairman and CEOLaura Pendergest-Holt, chief investment officerJames Davis, CFO
size_range	201 - 500
Former type	Privately owned
Headquarters	Houston, Texas, United States
Number of employees	75

Stanford Group Company is part of the United States company list

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