|
gptkbp:instance_of
|
gptkb:Bank
|
|
gptkbp:affiliated_with
|
Stanford Group Company
|
|
gptkbp:allen_stanford_conviction
|
gptkb:2012
|
|
gptkbp:allen_stanford_sentence
|
110 years in prison
|
|
gptkbp:assets
|
approximately $7 billion
|
|
gptkbp:associated_with
|
gptkb:Stanford_Financial_Group
|
|
gptkbp:banking_license
|
revoked
|
|
gptkbp:case_analysis
|
ongoing litigation
|
|
gptkbp:ceo
|
Allen Stanford
|
|
gptkbp:closing_date
|
February 2009
|
|
gptkbp:closure_type
|
loss of investor confidence
loss of jobs
Ponzi scheme allegations
changes in offshore banking practices
increased oversight of financial institutions
legal reforms in banking regulations
|
|
gptkbp:conflict
|
gptkb:2008_financial_crisis
|
|
gptkbp:country
|
gptkb:Antigua_and_Barbuda
|
|
gptkbp:currency
|
gptkb:United_States_dollar
|
|
gptkbp:dissolved
|
gptkb:2009
|
|
gptkbp:economic_impact
|
loss of savings
negative impact on Antigua's economy
|
|
gptkbp:founded
|
gptkb:1986
|
|
gptkbp:founder
|
Allen Stanford
|
|
gptkbp:headquarters
|
gptkb:Antigua_and_Barbuda
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
Stanford International Bank
|
|
gptkbp:impact_on_banking_sector
|
increased regulation
|
|
gptkbp:impact_on_offshore_banking
|
scrutiny of offshore banks
|
|
gptkbp:investigates
|
gptkb:Federal_Bureau_of_Investigation
gptkb:U._S._Securities_and_Exchange_Commission
Antiguan authorities
|
|
gptkbp:investment
|
gptkb:public_company
gptkb:real_estate
approximately 30,000
stocks
foreign exchange
mutual funds
hedge funds
commodities
bonds
derivatives
|
|
gptkbp:investor_compensation
|
limited
|
|
gptkbp:legacy
|
one of the largest Ponzi schemes in history
|
|
gptkbp:legal_issue
|
fraud allegations
|
|
gptkbp:losses
|
billions of dollars
|
|
gptkbp:regulatory_compliance
|
Antigua and Barbuda Financial Services Regulatory Commission
|
|
gptkbp:reputation
|
damaged due to fraud allegations
|
|
gptkbp:services
|
investment services
|
|
gptkbp:type
|
offshore bank
|
|
gptkbp:website
|
stanfordfinancial.com
|
|
gptkbp:bfsParent
|
gptkb:R._Allen_Stanford
|
|
gptkbp:bfsLayer
|
7
|