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Broker Charged in Alleged Charity Fraud Scheme - Philanthropy.com   

Apr 1, 2009 ... Broker Charged in Alleged Charity Fraud Scheme. A federal grand jury has indicated a Tacoma, Wash., investment broker accused of stealing some $6.4- million from investors ... Previous: Texas Environmental Groups Cut Back ......

The Palestine Herald, Palestine, Texas - Ex- broker indicted on 19 ...   

Mar 6, 2008 ... A former Palestine investment broker has been indicted on 19 counts of fraud by a Tyler federal grand jury on allegations he stole more than ......

Texas firm with Boca offices, charity ties, accused of $8 billion ...   

Feb 17, 2009 ... R. Allen Stanford, the Texas investment guru with a thirst for ... broker -dealer Stanford Group Co. and investment adviser Stanford Capital Management. ... "We are alleging a fraud of shocking magnitude that has spread ......

MINA Breaking News - U.S. Accuses Texas Firm of Massive Fraud ...   

Feb 17, 2009 ... U.S. Accuses Texas Firm of Massive Fraud , sends Federal Marshalls ... broker dealer of violating provisions of the Investment Company Act of ......