R. Allen Stanford

Person

Orchestrated a $7 billion Ponzi scheme by selling fraudulent certificates of deposit through his offshore bank in Antigua, defrauding 30,000 investors.

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The Largest Ponzi Schemes in History

The Largest Ponzi Schemes in History

ColdFusion

Orchestrated a $7 billion Ponzi scheme by selling fraudulent certificates of deposit through his offshore bank in Antigua, defrauding 30,000 investors.