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Robert Allen Stanford
Robert Allen Stanford (born March 24, 1950) is an American financial fraudster, former financier, and sponsor of professional sports. He is serving a 110-year federal prison sentence, having been convicted in 2012 of fraud, on charges that his investment company was the vehicle for a massive Ponzi scheme. Stanford was the chairman of the now-defunct Stanford Financial Group of Companies. A fifth-generation Texan who once resided in Saint Croix, U.S. Virgin Islands, he holds dual citizenship, as a citizen of Antigua and Barbuda and of the United States. He contributed millions of dollars to politicians in Antigua and the United States, amongst other countries. In early 2009, Stanford became the subject of several fraud investigations, and on February 17, 2009, was charged by the U.S. Securities and Exchange Commission with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $7 billion in certificates of deposits. The Feder ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mexia, Texas
Mexia ( ) is a city in Limestone County, Texas, Limestone County, Texas, United States. The population was 6,893 at the 2020 census. The city's motto, based on the fact that outsiders tend to mispronounce the name , is "A great place to live, no matter how you pronounce it." Named after General José Antonio Mexía, a Mexican hero for the Republic of Texas Army during the Texas Revolution, the town was founded near his estate. Nearby attractions include Fort Parker State Park, Fort Parker Historical recreation, the Confederate Reunion grounds, and Mexia State Supported Living Center (formerly Mexia State School), which began as a prisoner of war camp for members of Field Marshal Erwin Rommel's Afrika Korps during World War II. Mexia is also home to the Mexia Public Schools Museum, one of a few museums dedicated to the historical and social significance of a Texas public school system. Late model Anna Nicole Smith attended Mexia Public Schools. Mexia hosts a large Juneteenth ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wire Fraud
Mail fraud and wire fraud are terms used in the United States to describe the use of a physical or electronic mail system to fraud, defraud another, and are Federal crime in the United States, federal crimes there. Jurisdiction is claimed by the federal government if the illegal activity crosses interstate or international borders. Mail fraud Mail fraud was first defined in the United States in 1872. provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use any counterfeit or spurious coin, obligation, security, or other article, or anything represented to be or intimated or held out to be such counterfeit or spurious article, for the purpose of executing such scheme or artifice or attempting so to do, places in any post ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
The Daily Nation (Barbados)
The ''Nation Publishing Co. Limited'' is the publisher of the ''Nation Newspaper'', which is the dominant daily newspaper in the country of Barbados. Co-founded by Harold Hoyte and Fred Gollop, it was first established in 1973. the ''Daily Nation'' is printed daily in colour and distributed at many points around the country. Covering the topics of business, sports, politics, lifestyles, editorials and entertainment, the ''Daily Nation'' reports many aspects of news in Barbados, in addition to regional, and International news. The name of the publications vary according to different weekdays. Mondays, Tuesdays and Thursdays, it is the ''Daily Nation''. Wednesdays it is the ''Midweek Nation'' and Fridays the ''Weekend Nation''. On weekends the newspaper is the ''Saturday Sun'' and ''Sunday Sun'' respectively. The Nation Publishing Company also publishes a weekly youth magazine called ''Attitude'' and a visitors' booklet called ''Explore Barbados''. In 2004, a weekly Canadian print ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Baldwin Spencer (politician)
Winston Baldwin Spencer (born 8 October 1948) is an Antiguan politician who was the third Prime Minister of Antigua and Barbuda from 2004 to 2014. Spencer led the opposition United Progressive Party (UPP) to victory in the March 2004 parliamentary election. In addition to serving as Prime Minister, he became Minister of Foreign Affairs on 6 January 2005. Spencer's party was swept from power in the June 2014 general election. Political career Leader of the Opposition Baldwin Spencer is rooted in labour. For a quarter-century, he was a prominent labour leader with the Antigua and Barbuda Workers Union. He was first elected to Parliament in 1989 as the MP for the St. John's Rural West constituency. In 1992, Spencer played an integral role in the formation of the United Progressive Party. He previously served as a leader with the United National Democratic Party and spearheaded collaborative meetings with the Antigua Caribbean Liberation Movement that resulted in the formatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Stanford International Bank
Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership. It was an affiliate of the Stanford Financial Group and failed when its parent was seized by United States authorities in early 2009 as part of the investigation into Allen Stanford. Prior to its demise, Stanford International Bank Limited (SIBL) offered certificate of deposit (CDs) at rates consistently higher than those available from banks in the United States. History Founding The bank was started by Allen Stanford in 1986 in Montserrat where it was called Guardian International Bank. Allen Stanford's move into banking utilised funds he had made in real estate in Houston, Texas, in the early 1980s. There was no direct connection between Stanford's insurance business in Texas and the banking business. Stanford relocated its operations to Antigua. The bank's portfolio was overseen by an investment committee consisting of Allen Stanford; his father; ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Offshore Bank
An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment. Due to less regulation and transparency, accounts with offshore banks were often used to hide undeclared income. Since the 1980s, jurisdictions that provide financial services to nonresidents on a big scale can be referred to as offshore financial centres. OFCs often also levy little or no corporation tax and/or personal income and high direct taxes such as duty, making the cost of living high. With worldwide increasing measures on CTF ( combatting the financing of terrorism) and AML (anti-money laundering) compliance, the offshore banking sector in most jurisdictions was subject to changing regulations. Since 2002 the Financial Action Task Force issues the so-called FATF blacklist of "Non-Cooperative Countries or Territories" (NCCTs), which it perceived to be non-c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Antigua
Antigua ( ), also known as Waladli or Wadadli by the native population, is an island in the Lesser Antilles. It is one of the Leeward Islands in the Caribbean region and the main island of the country of Antigua and Barbuda. Antigua and Barbuda became an independent state within the Commonwealth of Nations on 1 November 1981. ''Antigua'' means "ancient" in Spanish after an icon in Seville Cathedral, "" — St. Mary of the Old Cathedral.Kessler, Herbert L. & Nirenberg, David. Judaism and Christian Art: Aesthetic Anxieties from the Catacombs to Colonialism'' Accessed 23 September 2011. The name ''Waladli'' comes from the indigenous inhabitants and means approximately "our own". The island's perimeter is roughly and its area . Its population was 83,191 (at the 2011 Census). The economy is mainly reliant on tourism, with the agricultural sector serving the domestic market. Over 22,000 people live in the capital city, St. John's. The capital is situated in the north-west ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Montserrat
Montserrat ( ) is a British Overseas Territories, British Overseas Territory in the Caribbean. It is part of the Leeward Islands, the northern portion of the Lesser Antilles chain of the West Indies. Montserrat is about long and wide, with roughly of coastline. It is nicknamed "The Emerald Isle of the Caribbean" both for its resemblance to coastal Ireland and for the Irish diaspora, Irish ancestry of many of its inhabitants. Montserrat is the only non-fully sovereign full member of the Caribbean Community and the Organisation of Eastern Caribbean States. On 18 July 1995, the previously dormant Soufrière Hills volcano, in the southern part of the island, became active. Eruptions destroyed Montserrat's Georgian era capital city of Plymouth, Montserrat, Plymouth. Between 1995 and 2000, two-thirds of the island's population was forced to flee, primarily to the United Kingdom, leaving fewer than 1,200 people on the island in 1997 (rising to nearly 5,000 by 2016). The volcanic ac ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Caribbean Islands
Almost all of the Caribbean islands are in the Caribbean Sea, with only a few in inland lakes. The largest island is Cuba. Other sizable islands include Hispaniola, Jamaica, Puerto Rico and Trinidad and Tobago. Some of the smaller islands are referred to as a ''rock'' or ''reef.'' ''Islands are listed in alphabetical order by country of ownership and/or those with full independence and autonomy. Islands with coordinates can be seen on the map linked to the right.'' Antigua and Barbuda There are 54 islands in Antigua and Barbuda. There are three main islands, the two populated islands (Antigua and Barbuda) and Redonda. There are 51 off-shore islands. The islands of the country of Antigua and Barbuda include: *Antigua, , * Northeast Marine Management Area ** Prickly Pear Island ** Great Bird Island ** Galley Island Major ** Galley Island Minor ** Jenny Island ** Exchange Island ** Rabbit Island ** Lobster Island ** Long Island ** Maiden Island ** Rat Island ** Little ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Finance
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability asse ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Waco, Texas
Waco ( ) is the county seat of McLennan County, Texas, United States. It is situated along the Brazos River and I-35, halfway between Dallas and Austin. The city had a 2020 population of 138,486, making it the 22nd-most populous city in the state. The 2021 U.S. Census population estimate for the city was 139,594. The Waco metropolitan statistical area consists of McLennan and Falls counties, which had a 2010 population of 234,906. Falls County was added to the Waco MSA in 2013. The 2021 U.S. census population estimate for the Waco metropolitan area was 280,428. History 1824–1865 Indigenous peoples occupied areas along the river for thousands of years. In historic times, the area of present-day Waco was occupied by the Wichita Indian tribe known as the "Waco" (Spanish: ''Hueco'' or ''Huaco''). In 1824, Thomas M. Duke was sent to explore the area after violence erupted between the Waco people and the European settlers. His report to Stephen F. Austin, described the Waco ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Texas Monthly
''Texas Monthly'' (stylized as ''TexasMonthly'') is a monthly American magazine headquartered in Downtown Austin, Texas. ''Texas Monthly'' was founded in 1973 by Michael R. Levy and has been published by Emmis Publishing, L.P. since 1998 and is now owned by Enterprise Products Co. ''Texas Monthly'' chronicles life in contemporary Texas, writing on politics, the environment, industry, and education. The magazine also covers leisure topics such as music, art, dining, and travel. It is a member of the City and Regional Magazine Association (CRMA). In 2019, ''Texas Monthly'' was purchased by billionaire Randa Williams. In 2021, ''Texas Monthly'' acquired ''Texas Country Reporter''. Circulation ''Texas Monthly'' has a paid circulation of 300,000 and it has a monthly readership of 2.5 million people—one out of seven Texan adults. Its audience comprises a roughly equal number of men and women, most of whom are between the ages of 30 and 55. Subject matter ''Texas Monthly'' takes as ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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