Allen Stanford
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TD Bank to pay US$1.2B in Stanford Financial Ponzi scheme settlementTD Bank Group says it will settle a lawsuit in connection with a multi-year Ponzi scheme operated by the Stanford Financial Group.MoneyFeb 27, 2023
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Allen Stanford’s house of cards: How a Ponzi scheme defrauds and destroys livesAn investigation by 16x9 looks at Allen Stanford who was charged with operating one of the biggest Ponzi schemes in U.S. history.MoneyJan 29, 2016
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Allen Stanford’s house of cards: How TD banked the 2nd-largest Ponzi scheme in U.S. historyAllen Stanford’s con was epic. He was responsible for the second biggest Ponzi scheme in U.S. history outdone only by Bernie Madoff.CanadaJan 29, 2016
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