Allen Stanford Financial Scandal

            
 
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Case Details:

Case Code : FINC069
Case Length : 21 pages
Period : 2009-2010
Pub. Date : 2011
Teaching Note : Not Available
Organization : Stanford Financial Group, Stanford International Bank, Stanford Group Company, Stanford Capital Management
Industry : Finance Services
Countries : US and Antigua

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This case study was compiled from published sources, and is intended to be used as a basis for class discussion. It is not intended to illustrate either effective or ineffective handling of a management situation. Nor is it a primary information source.

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Excerpts

Stanford Financial Group

SFG, a privately held diversified financial group, consisted of 175 entities and had...

Person Behind the Scam - Robert Allen Stanford

Stanford was well known for his philanthropy, luxurious life style, and sponsorship of different...

The Scam

According to experts, Stanford was famous for his money making mind...

Finance | Case Study in Management, Operations, Strategies, Finance, Case Studies

How The Scam Was Exposed

After Madoff's financial scam came out in December 2008. an article 'Duck tales' written by Alex...

Why did the scam happen?

According to industry experts, regulators and investors had overlooked some basic facts and this...

The Aftermath

As soon as the news spread about the charges leveled by the SEC, investors rushed to their local...

Exhibit

Exhibit I Different Companies Controlled by Stanford Financial Group Inc.

Finance | Case Study in Management, Operations, Strategies, Business Ethics, Case Studies


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