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The Rise and Fall of the Stanford Financial Group

By Tim Elfrink April 09, 2009

On an overcast March day, Rosemary Mazor is saying goodbye to friends at the Stanford Financial Group in the Galleria area. This week, the doors are open for employees who didn't get time to gather their belongings before federal agents raided the... More >>>

6 Images

After three years of moving up the ranks at Stanford, Mazor suddenly found herself without a job.

Charles Hazlett, a top Miami investment broker, aired his fears about the company in 2003.

James Davis, Allen Stanford's No. 2, is now cooperating with the SEC against the empire he helped build.

Laura Pendergest-Holt, pictured here with her attorney Dan Cogdell, is the only Stanford exec who faces criminal charges for allegedly lying to SEC investigators.

R. Allen Stanford faces federal charges that his bank was a "massive Ponzi scheme."

Alex Dalmady, a Weston, Florida-based analyst, called Stanford International a Ponzi scheme in a Venezuelan newspaper article weeks before the SEC's charges.

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Charles Hazlett, a top Miami investment broker, aired his fears about the company in 2003.

C. Stiles

Charles Hazlett, a top Miami investment broker, aired his fears about the company in 2003.

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