Friday, February 03 2012
You are in: Front Page News Headlines -> Witness Says He Warned Stanford on Ponzi Plan
Business & Economy Witness Says He Warned Stanford on Ponzi Plan Publication Date: 02/02/2012 Source: New York Times Online In his first day on the stand, Mr. Davis described how Mr. Stanford had fraudulently made up insurance coverage to lure investors and had taken a blood oath with senior Antiguan bank regulators who would overlook his misdeeds and profit from them. Already a subscriber?   Not yet a subscriber?   Contact Us To read more, please login to Advisen Front Page News. MEMBER ID:     PASSWORD:     Log in  Save Member ID:   Forget Your Password?