Allen Stanford

• TD Bank to pay US$1.2B in Stanford Financial Ponzi scheme settlement

  TD Bank Group says it will settle a lawsuit in connection with a multi-year Ponzi scheme operated by the Stanford Financial Group.

  Money

  Feb 27, 2023
  
• Allen Stanford’s house of cards: How a Ponzi scheme defrauds and destroys lives

  An investigation by 16x9 looks at Allen Stanford who was charged with operating one of the biggest Ponzi schemes in U.S. history.

  Money

  Jan 29, 2016
  
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• Allen Stanford’s house of cards: How TD banked the 2nd-largest Ponzi scheme in U.S. history

  Allen Stanford’s con was epic. He was responsible for the second biggest Ponzi scheme in U.S. history outdone only by Bernie Madoff.

  Canada

  Jan 29, 2016