Comments on: Exclusive: Florida banking agency helped Stanford set up unregulated office to sell his phony CDs http://www.thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulated-office-to-sell-his-phony-cds/ Reports & Analysis by Investigative Journalist Lucy Komisar Fri, 10 Feb 2012 14:09:28 +0000 hourly 1 http://wordpress.org/?v=3.3.1 By: R Erwin Ross http://www.thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulated-office-to-sell-his-phony-cds/comment-page-1/#comment-18868 R Erwin Ross Tue, 31 May 2011 23:51:31 +0000 http://thekomisarscoop.com/?p=1440#comment-18868 Being named as the Expert Witness in this case..before the funding was dried up Stanford, utilized a network of complicitors..which remains a total mystery, as to why, no more indictments have been handed down. RER Being named as the Expert Witness in this case..before the funding was dried up
Stanford, utilized a network of complicitors..which remains a total mystery, as to
why, no more indictments have been handed down.

RER

]]> By: Lucy accepts trophy for Loeb award | The Komisar Scoop http://www.thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulated-office-to-sell-his-phony-cds/comment-page-1/#comment-11441 Lucy accepts trophy for Loeb award | The Komisar Scoop Wed, 30 Jun 2010 18:11:55 +0000 http://thekomisarscoop.com/?p=1440#comment-11441 [...] night I accepted a Gerald Loeb award trophy for the Allen Stanford investigation. The Loeb awards are the highest honors in U.S. business and financial journalism. I and my [...] [...] night I accepted a Gerald Loeb award trophy for the Allen Stanford investigation. The Loeb awards are the highest honors in U.S. business and financial journalism. I and my [...]

]]> By: Karpov http://www.thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulated-office-to-sell-his-phony-cds/comment-page-1/#comment-11175 Karpov Tue, 01 Jun 2010 16:14:47 +0000 http://thekomisarscoop.com/?p=1440#comment-11175 Sorry for the "chain" posting, but as afterthought it could work like this: Stanford trust takes CDs from Florida investors yielding 10%. Deposits CDs in treasuries earning 3%. Gives fake paper "loans" to shady characters in return for 20% fee / or cut. This cleans the (remaining 80%) money the shady characters have; they can "legitimately" invest it, after all....it's NOT theirs, it's a "loan" from Stanford Bank/Trust based in Florida of all places!. Stanford earns NIM of 13%. Who are these "shady characters"? Surely the people have right to know. Sorry for the “chain” posting, but as afterthought it could work like this:

Stanford trust takes CDs from Florida investors yielding 10%.
Deposits CDs in treasuries earning 3%.

Gives fake paper “loans” to shady characters in return for 20% fee / or cut.
This cleans the (remaining 80%) money the shady characters have; they can “legitimately” invest it, after all….it’s NOT theirs, it’s a “loan” from Stanford Bank/Trust based in Florida of all places!.

Stanford earns NIM of 13%.

Who are these “shady characters”? Surely the people have right to know.

]]> By: Karpov http://www.thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulated-office-to-sell-his-phony-cds/comment-page-1/#comment-11174 Karpov Tue, 01 Jun 2010 15:58:39 +0000 http://thekomisarscoop.com/?p=1440#comment-11174 Another shame for US "regulators". Illustrating again that the regulators are "captured". I doubt, given how corrupt our regulators are, that we find out how the actual scheme was intended to work. It is possible that Stanford took dirty money from Caribbean druggies and returned it "clean" minus a 20% "cut". In return he took money "on loan" from these CDs at rates of say 10%. This is a net interest margin of 10%. I doubt we will find out how it actually worked. Because this is cover-up nation. The involvement of the US government indicates Stanford served truly covert and useful purposes. We will never know. Another shame for US “regulators”. Illustrating again that the regulators are “captured”.
I doubt, given how corrupt our regulators are, that we find out how the actual scheme was intended to work.

It is possible that Stanford took dirty money from Caribbean druggies and returned it “clean” minus a 20% “cut”. In return he took money “on loan” from these CDs at rates of say 10%. This is a net interest margin of 10%.

I doubt we will find out how it actually worked. Because this is cover-up nation. The involvement of the US government indicates Stanford served truly covert and useful purposes. We will never know.

]]> By: La Narco Sistema: Florida banking agency helped Stanford set up unregulated office to sell his phony CDs | The Big Picture http://www.thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulated-office-to-sell-his-phony-cds/comment-page-1/#comment-10140 La Narco Sistema: Florida banking agency helped Stanford set up unregulated office to sell his phony CDs | The Big Picture Mon, 06 Jul 2009 13:07:29 +0000 http://thekomisarscoop.com/?p=1440#comment-10140 [...] http://thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulat... Best, [...] [...] http://thekomisarscoop.com/2009/07/exclusive-florida-banking-agency-helped-stanford-set-up-unregulat... Best, [...]

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