Allen Stanford's Fraud Caught Thanks to Favor

by Benjamin Domenech on 1:01 am February 19, 2009

How do these frauds keep churning onward with such obvious holes? “One of the biggest alleged frauds in banking history had been stumbled upon accidentally late last year by Alex Dalmady, a Venezuelan financial analyst, when he was doing a favor for a friend who planned to invest in Stanford International Bank.”

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