The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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2/19/2009
R. Allen Stanford Hiding Out in My Back Yard!
R. Allen Stanford Hiding Out in My Back Yard!
Well, dang!
No details as yet, but FBI reports are that Stanford has been located in Fredericksburg, Virginia.
UPDATE: Still free, fraud papers served.
- MDT
No details as yet, but FBI reports are that Stanford has been located in Fredericksburg, Virginia.
UPDATE: Still free, fraud papers served.
- MDT
Labels: fugitive, ponzi, R. Allen Stanford
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