Accused Financier Under Federal Drug Investigation The SEC’s fraud charges may be the least of accused financial scammer R. Allen Stanford’s worries. Federal authorities tell ABC News that the FBI and others have been investigating whether Stanford was involved in laundering drug money for Mexico’s notorious Gulf Cartel. . . . A video posted on [...]
Filed under: Blog Entry | Tagged: Bill Clinton, Democrats, Fraud, Gulf Cartel, Money Laundering, Nancy Pelosi, National Democratic Institute, R. Allen Stanford, SEC, Securities And Exchange Commision, Stanford Financial Group, U.S. Marshals Service | 1 Comment »
