Dallas stockbroker Louis J. Schaufele III, who worked for Stanford Group between 2005 and 2009, was involved in an elaborate insider trading scam cooked up by brothers Sam and Charles Wyly, according ...
BOSTON (AP) — A former head sailing coach at Stanford avoided prison time when a judge sentenced him Wednesday for his role in a sweeping college admissions scam at elite U.S. universities. John ...
Federal prosecutors filed criminal charges against R. Allen Stanford and others, accusing them of conspiring with a top Caribbean regulator in a $7 billion scheme to defraud investors.
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