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A $95M withdrawal by SocGen (SCGLY.PK) out of Allen Stanford's old firm two months before the...

A $95M withdrawal by SocGen (SCGLY.PK) out of Allen Stanford's old firm two months before the SEC swept in is on display at Stanford's criminal trial in Houston. Prosecutors are alleging that a SocGen bank account was used as a slush fund by Stanford - a charge that could add some beef to the efforts of investors to retrieve funds back in a settlement.
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Comments (1)
  • Kevin Flynn, CFA
    , contributor
    Comments (638) | Send Message
     
    I think you mean to say, "on the radar." "Under the radar" means unnoticed.
    1 Feb 2012, 12:16 PM Reply Like
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