Podcast appearances and mentions of allen stanford

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen to the Daily Compliance News. All from the Compliance Podcast Network. Each day, we consider four stories from the business world: compliance, ethics, risk management, leadership, or general interest for the compliance professional. In today's edition of Daily Compliance News: NYC Mayor Adams indictment has National Security issues. (Gothamist) Victims of Allen Stanford fraud may get paid. (NYT) Trial of Mike Madigan kicks off. (Chicago Tribune) Trial of SFO staffers put on hold for settlement talks. (City AM) For more information on the Ethico Toolkit for Middle Managers, available at no charge by clicking here. Check out the full 3-book series, The Compliance Kids on Amazon.com. Learn more about your ad choices. Visit megaphone.fm/adchoices

Estafo a una lista entera, se hizo multimillonario, se dio la gran vida y acabó tras las rejas, En estafadores seriales, la increible historia de Allen Stanford.See omnystudio.com/listener for privacy information.

After a Texas oil bust forces him into bankruptcy, Allen Stanford looked abroad for a new opportunity: starting an off-shore bank in Antigua and using client money as his own personal piggybank. Soon, he's spending billions on private planes, his own cricket grounds and estates all over the world. To keep his scheme going, he bullies his coworkers, makes blood oaths with regulators, and threatens to punch reporters in the mouth. But when the global financial crisis hits in 2008, Allen's bravado is met with cold hard reality.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

As the rugby season comes to a close, we turn our attention to the Cricket World Cup and in doing so we're joined by an England legend and World Cup winner in Ryan Sidebottom. Ryan has some incredible stories to share with us from his 20 year professional career including; the night Graeme Swann had phone sex with his wife, becoming best mates with Robbie Williams, his messiest nights out with Freddie Flintoff, Samit Patel's food poisoning in the Caribbean, the best sledger he's ever played with, the crazy night that Allen Stanford organised a private stripper night for the England team, his best memories from his 1000 wicket career and much much more.... ---------- BUY BRAND NEW CLAPHAM FALCONS X SAMURAI STASH - https://www.samurai-sports.com/collections/clapham-falcons Book an incredible holiday with Neilsons here - https://www.neilson.co.uk/ Listen & Subscribe to 'The Go To Food Podcast' here - https://link.chtbl.com/Vg8g3qpb

Thousands of flight attendants are picketing at dozens of airports around the country. President of the Association of Flight Attendants Sara Nelson explains the wage increases her colleagues are requesting. Cisco and Morgan Stanley are the latest firms to announce layoffs, joining the ranks of UPS, Paramount Global, Amazon, Macy's, Alphabet, Levi Strauss, and others. Recruiter.com chairman Evan Sohn discusses a workforce “reshuffling” across industries, including the impact of AI on hiring trends. Japan and the U.K. are facing recessions, New York City is taking on social media, and Berkshire Hathaway has asked the SEC to keep its disclosure of one of its investments private. CNBC's Leslie Picker discusses hedge fund moves in Q4, as shown in 13F filings. Plus, 15 years after authorities discovered Texas billionaire R. Allen Stanford's $7B Ponzi scheme, CNBC's Scott Cohn follows the ongoing issues for Stanford's 18,000 victims.  Leslie Picker - 05:28Scott Cohn - 08:17Sara Nelson - 13:49Evan Sohn - 23:07 In this episode:Sara Nelson, @FlyingwithSaraLeslie Picker, @LesliePickerScott Cohn, @ScottCohnTVJoe Kernen, @JoeSquawkBecky Quick, @BeckyQuickAndrew Ross Sorkin, @andrewrsorkinKatie Kramer, @Kramer_Katie

SponsorsAirbase - https://ohmyfraud.promo/airbase Chances are, you probably remember a massive fraud from the late 2000s that created a media circus. Just maybe not this one. In this episode, Caleb and Greg delve into a saga of Allen Stanford, the mastermind of a convoluted, multi-decade, multi-billion Ponzi scheme. HOW TO EARN FREE CPEIn less than 10 minutes, you can earn 1 hour of NASBA-approved accounting CPE after listening to this episode. Download our mobile app, sign up, and look for the Oh My Fraud channel. Register for the course, complete a short quiz, and get your CPE certificate.Download the app:Apple: https://apps.apple.com/us/app/earmark-cpe/id1562599728Android: https://play.google.com/store/apps/details?id=com.earmarkcpe.appQuestions? Need help? Email support@earmarkcpe.com.CONNECT WITH THE HOSTSGreg Kyte, CPATwitter: https://twitter.com/gregkyteLinkedIn: https://www.linkedin.com/in/gregkyte/Caleb NewquistTwitter: https://twitter.com/cnewquistLinkedIn: https://www.linkedin.com/in/calebnewquist/Email us at ohmyfraud@earmarkcpe.comSources:James Stanford [Obituary]Stanford's Failed Health Club [BusinessWeek via WayBack Machine]The Dark Knight [Texas Monthly]Not Quite Cricket [The New Yorker]Stanford Financial Group [Wikipedia]Viewing Financial Crimes as Economic Homicide [NYT]Cook Islands, a Paradise of Untouchable Assets [NYT]United States v. Robert Allen Stanford et al. [SEC]Warning signs showed Stanford empire was built on 'threats and innuendos' [The Guardian]Handcuffed Stanford pleads not guilty [ESPNcricinfo]Seven charges against Allen Stanford are dropped [BBC]Allen Stanford ruled unfit to stand trial for fraud [BBC]Judge weighs whether Allen Stanford fit for trial [Reuters]Defiant US fraudster Allen Stanford vows to clear name [BBC]The Rise and Fall of Allen Stanford [Ministry Watch]TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit [CNN]After 15 years of motions and delays, trial for Stanford Trust fraud could happen next year [The Advocate]

Though his case is not as well known as Madoff, Allen Stanford managed to pull off an 8 billion dollar Ponzi Scheme. Hear how he did this using classic Ponzi Scheme methods.

Kevin is a former New York Yankee baseball player who was a victim of the Allen Stanford $7.2 Billion Ponzi Scheme. From that day forward, he has dedicated his life to spreading financial literacy to the community. On this episode, we discuss:⚾ What qualities should you look for in a financial advisor⚾ How To master the spiritual side of wealth⚾ How you can expand your community and the kingdom of God by learning finances.Be sure to check out 9i Capital Group to find out more about Kevin and his amazing contributions.9i Capital Group Website

Kevin is a former New York Yankee baseball player who was a victim of the Allen Stanford $7.2 Billion Ponzi Scheme. From that day forward, he has dedicated his life to spreading financial literacy to the community. On this episode, we discuss:⚾ What qualities should you look for in a financial advisor⚾ How To master the spiritual side of wealth⚾ How you can expand your community and the kingdom of God by learning finances.Be sure to check out 9i Capital Group to find out more about Kevin and his amazing contributions.9i Capital Group Website

You've heard of Bernie Madoff, especially if you've listened to all of our episodes in which case we love you! You might not have heard of Allen Stanford however, operating at roughly the same time Allen Stanford takes second place in largest Ponzi scheme and longest sentence for white-collar crime in America. Learn all about the Texas swindler on this week's episode!

After both watching the new Netflix docuseries on Bernie Madoff, Sam and Derek decide to dive deeper into the art of the Ponzi Scheme. They discuss how they came about and go over some of the biggest financial fraud cases in history. This is part one of a two episode run on financial fraud and ponzi schemes. ILAB 274 will feature an expert with tips on how to spot fraud in your investments.   Discussed:  Watch Madoff: Monster of Wall Street on Netflix Where we are: Johnny FD – Phuket, Thailand / IG @johnnyfdj Sam Marks – Bangkok, Thailand / IG @imsammarks Derek – Los Angeles / IG @DerekRadio Sponsor: Invest Like a Boss Patreon Help support the continuation of Invest Like a Boss by becoming a Patreon! Plans start as low as $5/month and give you instant access to years of exclusive content, including portfolio access, trade alerts, bonus episodes & more. Join now at Patreon.com/InvestLikeaBoss. Like these investments? Try them with these special ILAB links: Fundrise – Start with only $1,000 into their REIT funds (non-accredited investors OK)*Johnny and Sam use all of the above services personally. Invest Like a Boss Patreon Help support the continuation of Invest Like a Boss by becoming a Patreon! Plans start as low as $5/month and give you instant access to years of exclusive content, including portfolio access, trade alerts, bonus episodes & more. Join now at Patreon.com/InvestLikeaBoss. Time Stamp: 06:49 - What's Considered a Ponzi Scheme? 08:11 - Charles Ponzi 12:11 - Enron 20:15 - Tom Petters 27:54 - Allen Stanford 31:25 - Bernie Madoff If you enjoyed this episode, do us a favor and share it! If you haven't already, please take a minute to leave us a 5-star review on Apple Podcasts and Spotify.

On today's program, Super Bowl winning NFL coach Tony Dungy has backed out of a conference hosted by Prosperity Gospel Preacher Andrew Wommack.  CBS anchor James Brown has, too. We explain why later in the program. Allen Stanford, who amassed billions of dollars in a Ponzi scheme that used unwitting Christian financial planners to sell his investment products, is now serving what will likely amount to a life sentence in jail. More than a decade after his sentencing, some of his victims may get some of their money back. Prosperity Gospel preachers and others made more than 300 flights on private aircraft during the month of February alone.  We'll have the latest in our “Pastors and Planes” project. And a lot more…. FINAL THOUGHTS I want our listeners to know that if they give to MinistryWatch during the month of March, they'll receive a copy of my book “Faith Based Fraud: Learning From the Great Religious Scandals of our Time.” We've offered this book in the past, but it's been more than a year since the last time we offered it, and we have literally tens of thousands of new people on our email list, so we're making it available again.  It's our thank you gift for a donation of any size to MinistryWatch this month.  Just go to the MinistryWatch website and hit the donate button at the top of the page. The producers for today's program are Rich Roszel and Jeff McIntosh.  We get database and other technical support from Stephen DuBarry, Emily Kern, Rod Pitzer, and Casey Sudduth. Writers who contributed to today's program include Jessica Eturralde, Kim Roberts, Anne Stych, Steve Rabey, Kathryn Post, Christina Darnell, Rod Pitzer—and you, Warren. Special thanks to The NonProfit Times for contributing material for this week's podcast. Until next time, may God bless you.

TD Bank agreed to pay ~$1.2B yesterday to settle a lawsuit alleging the institution was involved in facilitating R. Allen Stanford's $7B Ponzi scheme. Meanwhile, Kraken chief legal officer Marco Santori said that Kraken Bank was “very much on track to launch, very soon.”~This episode is sponsored by Kraken~Kraken website ➜ https://bit.ly/KrakenPBN

This episode is about Allen Stanford, who arrived as a messiah for West Indies cricket and dished out prize money too astonishing even by IPL standards. He turned out to be a crook who is currently serving a 110-year-old prison sentence. - Find the 99.94 app here: Android: http://bit.ly/3S29f1R iOS: http://apple.co/3ovg0M5. - To find all our podcasts, head over here: https://podcasts.apple.com/gb/channel/99-94dm/id6443234103. To support Double Century please go to our Patreon page: https://www.patreon.com/user?u=32090121. - Jarrod Kimber produces, narrates and co-writes this series, check out his many projects here: https://linktr.ee/jarrodkimber. This episode was co-written by Abhishek Mukherjee, you can find him on Twitter at https://www.twitter.com/ovshake42. It was edited, mixed and produced by Nick McCorriston, he's at https://www.nickamc.com and https://www.twitter.com/soundboy_audio. Learn more about your ad choices. Visit megaphone.fm/adchoices

La única forma de estafar 7.000 millones de dólares, ser detenido y condenado, y pasar desapercibido, es que el caso coincida en el tiempo con uno aún mayor. Por suerte o por desgracia, es lo que le pasó a Allen Stanford, autor del segundo mayor fraude del siglo... pero que se vio eclipsado por Bernie Madoff, descubierto y detenido pocas semanas antes.Aunque hay ciertos paralelismos entre ambos casos, e incluso llegaron a apodar a Stanford como 'el pequeño Madoff', ya que compartieron el esquema Ponzi o estafa piramidal, pero hay importantes diferencias entre ambos, sobre todo en lo relativo a las víctimas de los engaños.Allen Stanford nació en 1950 en Mexia, un pequeño pueblo de Texas, en el que su padre llegó a ser alcalde y concejal durante décadas. Se graduó en Finanzas en la Universidad de Baylor, con notas destacadas. Fue en la propia Waco donde inició su carrera como empresario, al abrir un gimnasio, aunque fue un auténtico fracaso.Es en los 80 cuando sienta las bases de su fortuna. Gestiona junto con su padre Stanford Finance, una empresa de seguros fundada por su abuelo en 1932. Sin embargo, su actividad ya no tenía nada que ver con la original, ya que se dedicaba a la especulación inmobiliaria. Cuando a principios de la década estalla la burbuja del petróleo de Texas, la ciudad de Houston entra en crisis, y los precios de los pisos y las casas se hunden. Y los Stanford se ponen a comprar viviendas. Y cuando a los pocos años el mercado inmobiliario se recupera las venden, logrando importantísimos beneficios.En 1993 su padre se jubila, y Allen toma el control de la compañía, que ya contaba con más de 500 empleados. Para entonces ya estaba viviendo en el Caribe. Primero se instaló en Montserrat, donde fundó el Guardian International Bank, con la riqueza lograda en el mercado inmobiliario. Después se traslada a Antigua, y rebautiza el banco como Stanford International Bank, ya como filial de Stanford Finance.Los negocios funcionan. Desde su privilegiada ubicación caribeña, captaba clientes de todo el mundo. Como resultado, en pocos años se convirtió en una de las personas más ricas del mundo, como reconocía la lista Forbes, que le atribuía una fortuna de más de 2.000 millones de dólares.Además, era aficionado a la ostentación. Tenía casas impresionantes en Antigua, St. Croix o Texas, y hasta un castillo en Florida. Le gustaba rodearse de celebridades de todo pelaje. Logró importante fama como patrocinador de eventos deportivos, destacando sobre todo su apuesta por el cricket, donde se convirtió en una de las figuras más relevantes.En Antigua llegó a ser una de las personas más importantes y respetadas. Financiaba a los partidos políticos locales, con prácticas que rozaban, si no cruzaban, los límites de la corrupción, y llegaron a nombrarle caballero. Las autoridades se pegaban por salir con él en las fotos.Pero de repente, el castillo empieza a desmoronarse, precisamente con la caída de Madoff. El imperio de Stanford nunca había estado libre de sospechas, pero es cuando cae el más famoso de los estafadores del siglo cuando de repente las autoridades empiezan a vigilar más de cerca. Primero, preguntando si sus cuentas se habían visto afectadas por la caída de Madoff. Y después, empezando a estudiarlas más de cerca.En febrero de 2009, se descubre que la SEC, el FBI, la Oficina de Regulación Financiera de Florida y la Autoridad Reguladora de la Industria Financiera están investigando Stanford Financial Group. Le acusan de estar ofreciendo a sus inversores rendimientos que estaban muy por encima del mercado. Un antiguo ejecutivo de la compañía confiesa que Stanford se había inventado con gran detalle todo un historial de rentabilidades, con los que lograba impresionar a los inversores. Las autoridades calificaron las promesas de rendimiento de inverosímiles.Estos creían que su dinero estaba depositado en activos líquidos, estudiados por más de 20 analistas de solvencia, y supervisados por las autoridades de Antigua. La realidad es que todo el dinero estaba en activos ilíquidos, que más del 90% no estaba bajo ninguna supervisión, y que en realidad era el propio Allen Stanford y su director financiero, James Davis, los únicos que decidían sobre el destino del dinero.En una escena de película, los agentes federales asaltaron las oficinas de Stanford Financial en Houston el 17 de febrero de 2009, acusando a los responsables de la compañía de fraude continuo masivo. Los activos de todo el grupo fueron congelados, y Allen Stanford fue obligado a entregar su pasaporte.El mismo día en el que estalla el caso, Stanford trata de huir del país en un vuelo privado, un plan que fracasa porque trata de pagar el viaje con una tarjeta de crédito, y la empresa solo aceptaba transferencias. Dos días después, es localizado por el FBI en casa de su novia. Finalmente, en junio es detenido y su pasaporte confiscado.La SEC le acusa formalmente, a él y a sus cómplices, de operar un esquema Ponzi masivo, apropiándose indebidamente de miles de millones de dólares, y falsificando los registros de la empresa para ocultar el fraude.Stanford, que inicialmente se declara inocente, empieza un auténtico teatrillo para tratar de esquivar el juicio. Primero, pide que le ingresen en el hospital por un ataque al corazón. Después, otro preso le da una paliza en la cárcel, y acaba finalmente hospitalizado, aunque los médicos rebajan la gravedad de las lesiones.En marzo el inspector general de la SEC, David Kotz, emite un informe en el que asegura que no han podido descubrir el esquema Ponzi de Stanford Financial. Pero la investigación despierta tantas dudas, que sustituyen a Kotz. Se descubre que tenía un importante conflicto de intereses por la relación personal que tenía con uno de los abogados del caso.La defensa de Stanford insiste en que su cliente no puede ser juzgado, porque las lesiones sufridas por la paliza en la cárcel le han provocado amnesia, pero el juez federal, finalmente, considera que está capacitado para ser juzgado.Finalmente, tres años después de iniciar el proceso, fue juzgado y condenado a 110 años de prisión, acusado de una estafa de 7.000 millones de dólares, con un esquema piramidal con el que engañó a más de 30.000 clientes de todo el mundo, prometiendo falsos rendimientos. Entre otros delitos, también se le acusó de obstrucción a las autoridades y de blanqueo de dinero.A diferencia de Madoff, muy focalizado en inversores famosos y grandes organizaciones, muchas de las víctimas de Stanford eran jubilados y trabajadores de clase media, a los que se les prometieron inversiones seguras, y que perdieron todos sus ahorros con en este fraude.La caída de Stanford tuvo un efecto cadena terrible en la isla de Antigua. Su presencia se hizo notar desde su misma llegada, ya que reconstruyó, por ejemplo, los terrenos que rodean al aeropuerto, construyendo los edificios de la empresa. Logró atraer a visitantes de alto nivel, potenciales clientes de la compañía. Además, era el principal empleador de la isla, directa e indirectamente.Pagaba salarios similares a los de los países desarrollados, lo que permitía a sus empleados un alto nivel de vida, y tener a su vez contratados a otros trabajadores en casa: jardineros, mayordomos, ayudantes... Y con la caída de la empresa se vieron obligados a despedirlos.En un país con 85.000 habitantes, miles de personas perdieron su empleo de un día para otro. En plena crisis financiera global, el golpe para Antigua fue mucho mayor. Miles de ciudadanos se vieron obligados a emigrar a Estados Unidos o Canadá. Y pese a todo, el recuerdo de Stanford en la isla sigue siendo positivo.Hasta ahora, las autoridades han sido capaces de recuperar 1.000 millones, que han sido devueltos a los inversores, aunque la mayoría no va a recuperar nada. Allen Stanford está preso en la cárcel Coleman II de Florida, y su fecha de liberación está fijada para el año 2103.

In this special con artist episode, Lev and Derek discover the story of one of the early 20th Century's worst cult-style con artists (May Otis Blackburn) and take a deep dive into the life and schemes of Cricket's biggest con man (Allen Stanford). Now in Video Podcast format Support us on Patreon Visit our Instagram Or our Twitter Hosts: Lev & Derek https://linktr.ee/Lev_Myskin https://linktr.ee/ThatEffnGuy Artist: Sarah Chey https://www.fiverr.com/sarahchey Circus Man by Jeris (c) copyright 2012 Licensed under a Creative Commons Attribution (3.0) license. http://dig.ccmixter.org/files/VJ_Memes/37243 Ft: A.M. mews by MommaLuv SKyTower --- Support this podcast: https://anchor.fm/historysgreatestidiots/support

In this special con artist episode, Lev and Derek discover the story of one of the early 20th Century's worst cult-style con artists (May Otis Blackburn) and take a deep dive into the life and schemes of Cricket's biggest con man (Allen Stanford). Now in Video Podcast format Support us on Patreon Visit our Instagram Or our Twitter Hosts: Lev & Derek https://linktr.ee/Lev_Myskin https://linktr.ee/ThatEffnGuy Artist: Sarah Chey https://www.fiverr.com/sarahchey Circus Man by Jeris (c) copyright 2012 Licensed under a Creative Commons Attribution (3.0) license. http://dig.ccmixter.org/files/VJ_Memes/37243 Ft: A.M. mews by MommaLuv SKyTower --- Support this podcast: https://anchor.fm/historysgreatestidiots/support

On today's show Lucy Komisar will discuss the Browder hoax as the beginning of Russiagate and the fraud of the Magnitisky Acts. GUEST OVERVIEW: Lucy Komisar's beat is the secret underbelly of the global financial system — offshore bank and corporate secrecy — and its links to corporate crime; tax evasion by the corporations and the very rich; empowerment of dictators and oligarchs; bribery and corruption; drug and arms trafficking; and terrorism. Her dozens of articles on the subject since 1997 have appeared in publications as diverse as The Nation magazine and the Wall Street Journal. She was winner of 2010 Gerald Loeb, National Press Club, Sigma Delta Chi, and National Headliner awards for her exposé of Ponzi-schemer Allen Stanford, which she brought to the Miami Herald. The Loeb award is the country's most prestigious prize for financial journalism. GUEST WEBSITE: https://www.thekomisarscoop.com/ 

101 appearances for England across the two white-ball formats and a World Cup winners medal to show for his travails.... a pioneer in becoming a truly global franchise cricketer.... and somebody who has played cricket with and against some of the biggest names in the game.... Luke Wright joins the lads to chew the fat, talk IPL, PSL, BBL and the ill-fated Allen Stanford match. Into his 22nd season as a professional, Luke loves the game - settle in for a good quality chat with Chris and Greggy who are excited by the prospect of seeing cricket at the Commonwealth Games in Birmingham in the coming weeks. Learn more about your ad choices. Visit megaphone.fm/adchoices

Unfortunately, Enron is not the only major financial scandal to be part of the history of Houston. Robert Allen Standford, once knighted and known as "Sir" Allen Stanford, perpetuated one of the largest Ponzi schemes and financial fraud in the history of the United States - second only to Bernie Madoff. Stanford was convicted for his crimes and is now serving a 110 year sentence. We examine Allen Stanford's unique Ponzi scheme using an offshore bank that he himself owned. Opening and Closing Music: Penguin music - ModernChillout - Background Music [NCS Release] --- Send in a voice message: https://anchor.fm/gene-tausk/message

This is the story of an American billionaire who found himself in the inner circle of the home of English cricket. Now a convicted criminal, Allen Stanford managed to land his helicopter on the hallowed turf at Lord's Cricket Ground, convince the ECB to play a one off game in the Caribbean and ultimately left a shameful mark on the English game. What attracted one of England's most stuffy and conservative sporting bodies to this lavish and corrupt billionaire? Hosted on Acast. See acast.com/privacy for more information.

Le milliardaire Allen Stanford, accusé d'une fraude portant sur 8 milliards de dollars de produits financiersLe FBI a retrouvé la trace de l'escroc américain Robert Allen Stanford, accusé par les autorités financières américaines d'une fraude de 8 milliards de dollars. Localisé en Virginie. ☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆https://linktr.ee/jacksonlibon------------------------------------------------------------------------------------------------------#face #instagram #amour #take #couple #pourtoi #tiktok #psychology #beyou #near #love #foryou #money #ForYouPizza #fyp #tpmp #theend #cheri #TikToker #couplegoals #famille #relation #doudou #youtube #twitter #tiktokers #love #reeĺs #shorts #instagood #follow #like #ouy #oyu #babyshark #lilnasx #girl #happybirthday #movie #nbayoungboy #deviance #autotrader #trading #khan #academy #carter #carguru #ancestry #accords #abc #news #bts #cbs #huru #bluebook #socialmedia #whatsapp #music #google #photography #memes #marketing #india #followforfollowback #likeforlikes #a #insta #fashion #k #trending #digitalmarketing #covid #o #snapchat #socialmediamarketing

Le milliardaire Allen Stanford, accusé d'une fraude portant sur 8 milliards de dollars de produits financiersLe FBI a retrouvé la trace de l'escroc américain Robert Allen Stanford, accusé par les autorités financières américaines d'une fraude de 8 milliards de dollars. Localisé en Virginie. ☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆☆https://linktr.ee/jacksonlibon------------------------------------------------------------------------------------------------------#face #instagram #amour #take #couple #pourtoi #tiktok #psychology #beyou #near #love #foryou #money #ForYouPizza #fyp #tpmp #theend #cheri #TikToker #couplegoals #famille #relation #doudou #youtube #twitter #tiktokers #love #reeĺs #shorts #instagood #follow #like #ouy #oyu #babyshark #lilnasx #girl #happybirthday #movie #nbayoungboy #deviance #autotrader #trading #khan #academy #carter #carguru #ancestry #accords #abc #news #bts #cbs #huru #bluebook #socialmedia #whatsapp #music #google #photography #memes #marketing #india #followforfollowback #likeforlikes #a #insta #fashion #k #trending #digitalmarketing #covid #o #snapchat #socialmediamarketing

Ellie reviews CBC Uncover: season 3 - The Village, BBC: Sports strangest crimes - Allen Stanford, the man who bought cricket and The Telegraph: Bed of lies season 2.

  Listen, Subscribe, Share the Show, Donate. Help us keep this train rollin! Notes & Links from Today's Show truehempscience.com/propreport Amazon.com: Field Manual FM 3-13.4 Army Support to Military Deception February 2019 eBook : US Army, United States Government: Kindle Store Texas man sentenced to 15 months in prison for spreading COVID-19 hoax on Facebook - CBS News Mike Tyson ‘beaten into submission' to get COVID-19 vaccine - New York Daily News (nydailynews.com) Hawks update COVID-19 protocols at State Farm Arena for coming season (ajc.com) Almost 2,200 Kaiser Permanente Health Care Employees Suspended for Refusing Vaccine (newsweek.com) Thousands of Unvaccinated New York City School Employees Placed on Unpaid Leave - WSJ     https://www.usatoday.com/story/news/nation/2021/10/07/akron-surrogage-ushers-identical-triplets-michigan-dads-akron-childrens-hospital-gay-lgbtq-surrogacy/6033138001/?utm_source=feedblitz&utm_medium=FeedBlitzRss&utm_campaign=usatoday-newstopstories https://thehill.com/homenews/campaign/575753-virginia-gop-lieutenant-governor-nominee-refuses-to-say-if-shes-vaccinated https://www.dailymail.co.uk/news/article-3611326/Video-footage-showing-Virginia-Governor-Terry-McAuliffe-Chinese-billionaire-Wang-Wenliang-Hillary-s-house-revealed-FBI-probes-campaign-donations.html   https://www.foxnews.com/politics/joe-biden-hunter-biden-secure-business-license-china https://www.wsj.com/articles/SB123543815326954907 https://www.politico.com/news/2020/10/08/hunter-biden-business-partner-fraud-428154 https://madisonrecord.com/stories/572978046-hunter-biden-s-former-business-partner-devon-archer-wants-ussc-to-review-fraud-conviction https://www.supremecourt.gov/search.aspx?filename=/docket/docketfiles/html/public/20-1644.html https://en.wikipedia.org/wiki/Allen_Stanford https://nypost.com/2020/10/27/hunter-biden-emails-tony-bobulinski-says-he-was-warned-about-going-public/ https://slate.com/news-and-politics/2021/10/texas-judge-blocks-abortion-ban-in-rebuke-to-supreme-court.html https://www.usatoday.com/story/news/nation/2021/10/07/texas-abortion-law-blocked-federal-judge-whats-next/6032488001/ go to thepropreport.com and monicaperezshow.com and search "ukraine" - there's too much there to put in the show notes Cuttlefish memory stays sharper than humans as they get older | Offbeat News | Sky News NYC public libraries will end late fees in push for equity | PBS NewsHour   The Propaganda Report on Rokfin CCDH Spreads Hate (with Help from Biden) | Rokfin The Propaganda Report on Patreon The Propaganda Report Store Support Our Sponsors! Donate... If you find value in the content we produce and want to help us keep this train rollin, drop us a donation via Paypal or become a Patreon. (links below) Every little bit helps. Thank you! And thank you to everyone who has and continues to support the show. It's your support that enables us to continue producing shows. Paypal Patreon Subscribe & Leave A 5-Star Review... Subscribe on iTunes Subscribe on Google Play Music Listen on Google Podcasts Listen on Tunein Listen on Stitcher Follow on Spotify Like and Follow us on Facebook Follow Monica on Twitter Follow Binkley on Twitter Subscribe to Binkley's Youtube Channel https://www.paypal.me/BradBinkley https://www.patreon.com/propagandareport https://twitter.com/freedomactradio https://twitter.com/MonicaPerezShow https://www.youtube.com/bradbinkley https://www.youtube.com/monicaperez  

England's mens cricketers are preparing for a match that could change their lives forever. A one-off game that could net them $1 million each with one run, wicket or catch. It's a unique and extraordinary sporting prospect bankrolled by Allen Stanford. But how? Wasn't he just a washed up business failure from Texas? After the collapse of his gym business Allen is declared bankrupt. However a chance meeting with a mysterious European traveller in the Caribbean reveals a surprising new business venture in offshore banking on the island of Montserrat - a place known as the 'Wild West of Banking'. Stanford targets money from Latin America with clients seeking a safe haven for their finances away from corrupt governments at home. However the activities of Stanford's business dealings soon alert the attention of both the FBI and Scotland Yard, with both having suspicions that is all is not above board. In episode two of 'Sports Strangest Crimes: Allen Stanford - The Man Who Bought Cricket' , Greg James continues on his quest to find out who exactly Allen Stanford was and the truth behind his business empire.

Just a few months after the $20 million cricket match in Antigua, a perfect storm is brewing around Allen Stanford and his sprawling business empire. There are 'red flags' everywhere and with the financial world imploding the authorities in America are under pressure to act quickly before it's too late. But taking on a billionaire is not for the faint-hearted, there can be consequences. Both the FBI and SEC are nervous about their next steps, but fearing he could be another Bernie Madoff and is running a Ponzi scheme they hatch a plan to try and find out the truth about Sir Robert Allen Stanford. It's a race against time with billions of dollars and people's livelihoods at stake.

Money laundering, the FBI, drug cartels, Ponzi schemes, extra marital affairs, off shore banks, and of course some cricket. For the past 12 months, Greg James has been trying to find out who exactly is Allen Stanford.

Lord's 2008. The most sacred ground in cricket had never witnessed anything like it. Across the London skyline a helicopter appeared and slowly descended onto the hallowed turf. From within emerged a tall, brash Texan who was greeted by the great and the good of cricket. With him was a box of money, and not just a few quid....$20 million. The man was Allen Stanford and he had an audacious plan to revolutionise the game of cricket. One match for $20 million - winner takes all, the loser gets nothing. But who exactly was Allen Stanford, why was he willing to splash out $20 million and why was he being entertained by the English cricketing authorities? Meanwhile thousands of miles away in the USA, unbeknown to those gathered at Lord's, a file with Allen Stanford's name was passed to the FBI. Greg James sets off on his journey to tell the real story of Allen Stanford - The Man Who Bought Cricket.

After the groundbreaking $20 million cricket match, Allen Stanford was headline news across the cricketing world and beyond. He had delivered on his proposal to create a unique piece of sporting theatre, a cricket match the like of which had never been seen before. So as England's mens cricketers headed home following their defeat in the million dollar match, their counterparts in the West Indies celebrated their victory. However away form the celebrations in Antigua a couple of former Stanford employees have started a chain of events that could have huge implications for Stanford and his huge business empire. But billionaires don't shy away from a fight, especially when everything could be at stake. Sensing danger Allen employs all the tools at his disposal to try and stop the whistleblowers in their tracks.

After leaving the island of Montserrat, Allen moves his growing banking empire to the newly independent island of Antigua. Here he quickly realises that cricket is THE sport in the Caribbean, the game that everyone loves and follows and hatches a plan to invest in a new T20 tournament in the West Indies. He invests millions of dollars, signs up the greats of Windies cricket and sets the ball rolling on his cricket revolution. However while his banking business appears to be blossoming with thousands of customers investing hundreds of millions of dollars, behind the scenes law enforcement operations are still concerned and continue investigating the Texan and his operations. There are rumours of money laundering, bribery, lax accounting and even 'blood oaths' with senior regulators. Yet nothing seems to be able to stop Allen Stanford. He is the Lord of the Manor in Antigua and now he has his eye on revolutionising the game of cricket.

Antigua, 1st November, 2008. Months after landing his helicopter on the Nursery Ground at Lord's, complete with a box of cash in tow, Allen Stanford's dream is now a reality. The waiting and talking is over. One cricket match for $20 million. The winning players will walk away with a cool $1 million each, the losers will get absolutely nothing. One catch, one wicket or one run could be the difference between winning a life changing amount of money or leaving the field with nothing. According to one player the pressure made him 'feel sick'. It was The Stanford Superstars versus England for a unique and groundbreaking cricket match organised and bankrolled by the billionaire banking magnate Sir Allen Stanford. The coverage would be beamed around the world as cricket fans across the globe prepared themselves for a cricket match like no other. However away from the glitz, glamour and headlines of a match likened to the 'OK Corral', there were growing concerns amongst some players. What would happen to squad players who didn't make the starting XI, should they get any money? What about coaches, physios, analysts and other team members? The concept of Allen's match might have looked simple on paper, but things are not always what they seem.

After attempted undercover operations, revelations from whistleblowers and numerous investigations going back years, the authorities in the USA decide to move against Sir Allen Stanford. In doing so the shocking truth behind his business empire is at last revealed to the world. However, big questions remain: Will he face justice? Where is the money? What will happen to thousands of investors? How will the cricket authorities react to the news that the man who 'bought cricket' is not all they thought he was? What about those who assisted his criminal activities throughout the years? In the final part of 'Sport's Strangest Crimes: Allen Stanford The Man Who Bought Cricket', Greg James discovers who the real Allen Stanford actually is and the truth about his business empire.

Radio One Breakfast host and Tailenders presenter Greg James joined Jonathan Agnew to take a View from the Boundary at Lord's. They discuss his friendship with James Anderson, love of Graeme Hick, sharing stories with Sourav Ganguly and his forthcoming podcast on the Allen Stanford affair.

Lucy Komisar's beat is the secret underbelly of the global financial system — offshore bank and corporate secrecy — and its links to corporate crime; tax evasion by the corporations and the very rich; empowerment of dictators and oligarchs; bribery and corruption; drug and arms trafficking; and terrorism. Her dozens of articles on the subject since 1997 have appeared in publications as diverse as The Nation magazine and the Wall Street Journal. She was winner of 2010 Gerald Loeb, National Press Club, Sigma Delta Chi, and National Headliner awards for her exposé of Ponzi-schemer Allen Stanford, which she brought to the Miami Herald. The Loeb award is the country's most prestigious prize for financial journalism. If you haven't already and you enjoyed this episode, please subscribe to this podcast and our mailing list, and don't forget, my book, Brexit: The Establishment Civil War, is now out, you'll find the links in the description below. Express VPN 12 Months 35% off!! Watch Us On Odysee.com - Sign up and watch videos to earn crypto-currency! Amazon Music 3 Months Free ORDER BREXIT:THE ESTABLISHMENT CIVIL WAR HERE Get 25% off podcast hosting with Podiant Order GameStop T-shirts Here! RESOURCES https://www.thekomisarscoop.com/ https://twitter.com/LucyKomisar https://lucykomisar.medium.com/ https://www.reddit.com/r/Superstonk/comments/nb0fuy/officialamalucykomisarawardwinning/ https://prospect.org/power/gamestop-mess-exposes-the-naked-short-selling-scam/ Follow us on Twitter or sign up for our mailing list here to get my weekly newsletter with the best bits of the week! Music from Just Jim - https://soundcloud.com/justjim

Allen Stanford had a taste of success when he opened health clubs after college. But when the economy tanked and he filed for bankruptcy, he was determined to pull himself up by the bootstraps and try again. Entering the financial sector, Stanford had a knack for Certificates of Deposits, of CDs, on which he built his empire. The problem was, it was all a well-tailored farce. Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show. Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!Music by:Swelling"Night II"Meydan"Insomnia Pt. 1"SoundCrate"Squad"SoundCrate"Shady Dealings"This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/Sources:Closed Criminal Division Cases | CRIMINAL-VNS | Department of JusticeStanford gets 110 years for role in $7B swindle (yahoo.com)Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNewsFederal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.comViewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.behttps://en.wikipedia.org/wiki/Dick_DeGuerinhttps://en.wikipedia.org/wiki/Bernie_Madoffhttps://www.nasaa.org/2700/how-to-spot-a-con-artist/https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cdshttps://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burdenhttps://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens

Allen Stanford had a taste of success when he opened health clubs after college. But when the economy tanked and he filed for bankruptcy, he was determined to pull himself up by the bootstraps and try again. Entering the financial sector, Stanford had a knack for Certificates of Deposits, of CDs, on which he built his empire. The problem was, it was all a well-tailored farce. Visit Patreon.com/mugshotpod to find out how you can support the show and get early, ad-free access to episodes as well as bonus episodes. Any donation is appreciated and goes right back into helping produce the show. Mugshot merchandise can be found at mugshotpod.threadless.com. Get shirts, mugs, and more!Music by:Swelling"Night II"Meydan"Insomnia Pt. 1"SoundCrate"Squad"SoundCrate"Shady Dealings"This work is licensed under the Creative Commons Attribution 4.0 International License. To view a copy of this license, visit http://creativecommons.org/licenses/by/4.0/Sources:Closed Criminal Division Cases | CRIMINAL-VNS | Department of JusticeStanford gets 110 years for role in $7B swindle (yahoo.com)Allen Stanford is a 'wreck of man' from prison: Attorneys - InvestmentNewsFederal judges reject convicted Ponzi scheme operator R. Allen Stanford’s appeal, uphold 110-year sentence | News | theadvocate.comViewing Financial Crimes as Economic Homicide - The New York Times (nytimes.com)Allen Stanford's Ponzi scheme victims say they have been short-changed (cnbc.com)https://www.youtube.com/watch?fbclid=IwAR3MxoTfUdh2SdB3O-mpN_dSY1kO7knPZnYqWFV_j09O7UP6cN0TfXbg75E&v=JtOHPp2Aaj8&feature=youtu.behttps://en.wikipedia.org/wiki/Dick_DeGuerinhttps://en.wikipedia.org/wiki/Bernie_Madoffhttps://www.nasaa.org/2700/how-to-spot-a-con-artist/https://www.investor.gov/introduction-investing/investing-basics/investment-products/certificates-deposit-cdshttps://en.wikipedia.org/wiki/Mexia,_Texas#:~:text=The%20population%20of%20Mexia%20increased%20from%203%2C482%20to%20nearly%2035%2C000.&text=The%20population%20was%20reported%20as,population%20was%20listed%20as%206%2C563.https://inflationdata.com/articles/inflation-adjusted-prices/historical-crude-oil-prices-table/https://www.offshore-protection.com/offshore-blog/history-of-tax-havens#:~:text=The%20Beginnings%20of%20the%20Modern%20Tax%20Haven&text='Tax%20Haven'%20typically%20referred%20to,their%20post%2Dretirement%20tax%20burdenhttps://en.wikipedia.org/wiki/Tax_haven#Top_10_tax_havens

Appeals before the United States Court of Appeals for the Fifth Circuit can be challenging for lawyers who most often handle matters before state appellate courts. On today's podcast, Todd Smith and Jody Sanders are joined by their first Fifth Circuit guest, Judge Gregg Costa. Judge Costa shares his career journey—from teaching fourth grade in rural Mississippi to trying the Allen Stanford case to becoming a federal district and appellate judge—providing an insider's view of Fifth Circuit life and how the Court processes its cases.Love the show? Subscribe, rate, review, and share!Here’s How »Join the Texas Appellate Law Podcast Community today:appealsplus.comTwitterFacebookLinkedInYouTube

Investor money ensnared in alleged Ponzi schemes has hit its highest level in a decade, leading to concern that a booming stock market and de-regulatory agenda are pushing more fraudsters to bilk unsuspecting investors. State and federal authorities uncovered 60 alleged Ponzi schemes last year with a total of $3.25 billion in investor funds — the largest amount of money unearthed in these scams since 2010 and more than double the amount from 2018, according to data from the website Ponzitracker. A Ponzi scheme is a type of fraud whereby crooks steal money from investors and mask the theft by funneling returns to clients from funds contributed by newer investors. Bernard Madoff ran the largest Ponzi scheme in history, a $65 billion scam encompassing thousands of investors that was uncovered in 2008. Madoff, who is serving a 150-year sentence in federal prison, recently said he was dying from terminal kidney disease and asked a judge to grant him early release. Ponzi schemes alleged by civil and criminal authorities last year pale in comparison to scams unearthed around the time of the 2008 financial crisis, such as Madoff's and those of other notorious criminals such as Thomas Petters and Allen Stanford, who ran respective $3.7 billion and $8 billion frauds. In 2008, for example, authorities found 40 Ponzi schemes with a combined $23 billion of investor funds — roughly seven times the amount of funds from last year, according to Ponzitracker, data of which is compiled by Jordan Maglich, an attorney at Quarles & Brady. While it's too soon to tell if last year's total was an anomaly, some experts fear it could herald a return to more sinister times. "This is maybe not quite 2008 again, but the seeds are being planted for the next investor massacre," said Andrew Stoltmann, an investment fraud attorney based in Chicago.   A surging stock market, which may lead investors to lower their guard, and a de-regulatory environment at the federal level are two primary factors driving the growth in these frauds, Stoltmann said. The stock market has been on its longest winning streak in history after emerging from the rubble of the Great Recession. The S&P 500 stock market index was up 31.5% last year, when reinvested dividends are included, its best annual gain in six years. The only year that saw better annual performance over the past three decades was 1997, when the S&P 500 yielded 33.4%. The Securities and Exchange Commission, the federal agency that polices investment fraud, has also been less aggressive under the Trump administration, Stoltmann said.      

Investor money ensnared in alleged Ponzi schemes has hit its highest level in a decade, leading to concern that a booming stock market and de-regulatory agenda are pushing more fraudsters to bilk unsuspecting investors. State and federal authorities uncovered 60 alleged Ponzi schemes last year with a total of $3.25 billion in investor funds — the largest amount of money unearthed in these scams since 2010 and more than double the amount from 2018, according to data from the website Ponzitracker. A Ponzi scheme is a type of fraud whereby crooks steal money from investors and mask the theft by funneling returns to clients from funds contributed by newer investors. Bernard Madoff ran the largest Ponzi scheme in history, a $65 billion scam encompassing thousands of investors that was uncovered in 2008. Madoff, who is serving a 150-year sentence in federal prison, recently said he was dying from terminal kidney disease and asked a judge to grant him early release. Ponzi schemes alleged by civil and criminal authorities last year pale in comparison to scams unearthed around the time of the 2008 financial crisis, such as Madoff's and those of other notorious criminals such as Thomas Petters and Allen Stanford, who ran respective $3.7 billion and $8 billion frauds. In 2008, for example, authorities found 40 Ponzi schemes with a combined $23 billion of investor funds — roughly seven times the amount of funds from last year, according to Ponzitracker, data of which is compiled by Jordan Maglich, an attorney at Quarles & Brady. While it's too soon to tell if last year's total was an anomaly, some experts fear it could herald a return to more sinister times. "This is maybe not quite 2008 again, but the seeds are being planted for the next investor massacre," said Andrew Stoltmann, an investment fraud attorney based in Chicago.   A surging stock market, which may lead investors to lower their guard, and a de-regulatory environment at the federal level are two primary factors driving the growth in these frauds, Stoltmann said. The stock market has been on its longest winning streak in history after emerging from the rubble of the Great Recession. The S&P 500 stock market index was up 31.5% last year, when reinvested dividends are included, its best annual gain in six years. The only year that saw better annual performance over the past three decades was 1997, when the S&P 500 yielded 33.4%. The Securities and Exchange Commission, the federal agency that polices investment fraud, has also been less aggressive under the Trump administration, Stoltmann said.      

Einkaflugvélar í röðum, 5 stjörnu hótel, einkakokkar og framhjáhald einkennir næsta viðfangsefni þáttarins. Allen Stanford sveik miljarða dollara út úr ríku fólki sem trúði og treysti á hann.

The financial empire built by Allen Stanford, a mysterious man from Texas, is revealed to be a massive Ponzi scheme. Prelude: The highs-and-lows of American financier, Michael Marin. SUPPORT: Patreon.com/Swindled. DONATE: SwindledPodcast.com/Support. CONSUME: SwindledPodcast.com/Shop. INSTAGRAM: Instagram.com/SwindledPodcast. TWITTER: Twitter.com/SwindledPodcast. FACEBOOK: Facebook.com/SwindledPodcast. Thanks for listening. :-) Learn more about your ad choices. Visit megaphone.fm/adchoices

In a special episode, Woody and Rob sit down with three of the country's best quarterbacks to discuss the recruiting process. 00:35 - Florida QB commit Jake Allen 8:20 - Stanford QB commit Davis Mills 16:05 - Alabama QB Mac Jones

In late 2008, as markets tanked thanks the the global financial crisis, two massive Ponzi schemes unraveled. One was the $17.5 billion fraud engineered by Bernie Madoff. The other was the smaller but no less interesting one run by R. Allen Stanford, a flamboyant Texan who lived in the small Caribbean island of Antigua and operated a bevy of companies under the Stanford brand. Best known for his involvement in the sport of cricket, Stanford soon found himself under a much less flattering spotlight -- all thanks to the work of one independent financial analyst, Alex Dalmady. This is the story of how Dalmady did a favor for a friend and then ended up uncovering a $7 billion investment fraud. Seven years after Dalmady's work set in motion the events that culminated in Stanford's downfall, we discuss the research note that spawned an international investigation and whether we can expect more such schemes to emerge in the wake of recent market upheaval.

Roy Singh is the Chairman, Founder and CEO of the proposed Canadian Premier League. The league has ownership stakes with West Indian players Dwayne Bravo, Test Captain Denesh Ramdin, opening batsman Kieran Powell and Shivnarine Chanderpaul. Roy is planning to have 10 Teams and construct a purpose built $700m indoor stadium purely for cricket. Of course, it is no secret that Roy has had an interesting past, having been convicted to spend 4.5 years behind bars for fraud. Listen as he makes accusations against his sentencing judge (that we cannot find evidence of). Listen as he claims that the people he defrauded refused his $3 million restitution payment. Is he another Allen Stanford or can he make it happen? Will Shane Warne be involved? Listen to one of the most intriguing episodes we have ever recorded

Emma Joseph reports for Assignment from Antigua on how people are rebuilding their lives two years on from the collapse of Allen Stanford's business empire.

ASQ? has managed to dodge the investigation into allegations that Graham Bell might have a decent joke in his locker, to bring you a another edition of 'Any Sporting Question?' Joining Graham in the studio is the Master of Sport Daniel Cleary, as they look to debate the merits of Richie Benaud, Allen Stanford, and Louise Walker...not quite the usual suspects!