Stanford makes top 2012 FBI cases

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Jan 04, 2013

ST JOHN’S, Antigua – The US Federal Bureau of Investigation (FBI) has listed Allen Stanford’s case as one of its most significant for 2012. Stanford, who headed a global financial titan and many businesses in Antigua, was brought down by US investigators looking into a US $7 billion fraud scheme. He was convicted and, in June 2012, sentenced to 110 years in jail for running a Ponzi scheme.

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