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To: elmatador who wrote (46514)	2/17/2009 12:21:33 PM
From: Haim R. Branisteanu	Read Replies (2) of 219230

SEC Accuses Stanford Group Owner of ‘Massive, Ongoing’ Fraud By Alison Fitzgerald and David Scheer Feb. 17 (Bloomberg) -- U.S. regulators accused R. Allen Stanford of running a “massive, ongoing fraud” while selling about $8 billion in certificates of deposit through investment firm Stanford International Bank Ltd. The Securities and Exchange Commission filed legal papers against him and two other people at Dallas federal court today seeking a temporary restraining order, court records show. To contact the reporter on this story: Alison Fitzgerald in Washington at Afitzgerald2@bloomberg.net Last Updated: February 17, 2009 11:39 EST

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