Finante-Banci
Miliardarul Allen Stanford, acuzat pentru o frauda de 8 mld. dolari
Miliardarul texan Allen Stanford a fost acuzat pentru generarea unui fraude de 8 mld. $ (circa 6,4 mld. euro), dupa cum au declarat autoritatile americane de reglementare financiara.
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Autoritatea de supraveghere a sistemelor financiare din SUA a mentionat ca frauda s-a bazat pe false promisiuni in privinta castigurilor financiare facute catre investitorii care au plasat fonduri in certificate de trezorerie oferite de compania lui Stanford.
Trei dintre companiile lui Allen Stanford sunt in prezent implicate in procesul care a fost declansat de autoritatile americane. De asemenea, mai multi dintre executivii acestor companii au fost acuzati.
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