Spotlight UNITED STATES Corporate Intelligence Document Issue 597 dated 02/07/2009

How Kroll Signed Off on $7 Billion Fraud

Arrested on June 19, the Texan billionaire Allen Stanford is accused of stealing nearly USD 7 billion through his company Stanford Financial Group based on the island of Antigua. To uphold his reputation, he called on the services of the [...]
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Kroll's Due Diligence Report on Stanford International Bank

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