Probe of Stanford Began at Least 3 Years Ago
SEC Enlisted FBI's Enforcement Tools to Investigate Alleged $9.2 Billion Fraud
By Zachary A. Goldfarb
Washington Post Staff Writer
Saturday, February 21, 2009; Page D03
A range of federal agencies, including the Securities and Exchange Commission, FBI, IRS and banking regulators, have been investigating allegations of fraud and possibly other illegal activity at R. Allen Stanford's companies for at least two years, according to people familiar with the matter.
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