Wall Street Manna

An irreverent look at Wall Street

Wednesday, February 18, 2009

The Stanford bust timeline

The SEC:

Linda Chatman Thomsen, Director of the SEC's Division of Enforcement: "We are moving quickly and decisively in this enforcement action to stop this fraudulent conduct and preserve assets for investors."

Businessweek:

But people familiar with the probes say the SEC investigation goes back at least three years and possibly longer.
http://www.businessweek.com/bwdaily/dnflash/content/feb2009/db20090213_848258.htm?chan=top+news_top+news+index+-+temp_news+++analysis

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