Statements (58)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:financial_services
|
| gptkbp:associated_with |
gptkb:financial_crisis_of_2008
high-net-worth individuals regulatory scrutiny financial services industry investment strategies financial literacy programs banking regulations financial advisory services financial scandals asset recovery initiatives financial fraud cases investor education initiatives Ponzi scheme victims investment fraud investor lawsuits legal settlements international banking operations wealth preservation strategies financial restitution efforts financial planning regulations financial recovery efforts wealth management practices financial advisory regulations banking industry reforms SEC enforcement actions financial restitution claims investor compensation programs offshore investments |
| gptkbp:dissolved |
gptkb:2009
gptkb:Crisis_intervention regulatory violations fraud allegations financial mismanagement criminal charges against executives |
| gptkbp:founded |
gptkb:1980
|
| gptkbp:founder |
Allen Stanford
|
| gptkbp:headquarters |
gptkb:Houston,_Texas
|
| https://www.w3.org/2000/01/rdf-schema#label |
Stanford Financial Group
|
| gptkbp:key_people |
gptkb:John_D._Mc_Caffrey
gptkb:Robert_A._Allen Allen Stanford James M. Davis |
| gptkbp:notable_for |
gptkb:deception
|
| gptkbp:parent_company |
gptkb:Stanford_International_Bank
|
| gptkbp:regulatory_action |
gptkb:Federal_Bureau_of_Investigation
SEC investigation |
| gptkbp:services_provided |
gptkb:Wealth_Management
gptkb:investment_banking asset management financial planning |
| gptkbp:subsidiary |
Stanford Financial Services
Stanford Group Company Stanford International Bank Ltd. Stanford Trust Company |
| gptkbp:type |
gptkb:Investment_Management
|
| gptkbp:bfsParent |
gptkb:R._Allen_Stanford
|
| gptkbp:bfsLayer |
7
|