VOA标准英语2009年-Panic Follows Fraud Charges Against US Billiona

Havoc¹ and panic stemming from fraud charges against U.S. billionaire Allen Stanford have spread to Latin America, prompting several governments to swing into action.
　
Venezuelan policemen pass in front of a closed Stanford Bank office in Caracas, 19 Feb. 2009

Latin America is bearing much of the brunt of fallout from alleged² fraud schemes perpetrated by banks and other financial firms owned by Allen Stanford. At least five nations have launched investigations⁴, suspended bank operations, or, in the case of Venezuela, seized control of local Stanford banking⁵ affiliates⁶.

Venezuelan Finance Minister Ali Rodriguez says the government was forced to act after panicked depositors withdrew tens of millions of dollars from more than a dozen bank branches in the country.

Rodriguez says massive withdrawals⁷ have brought about a highly precarious⁸ situation, which made it necessary for authorities to intervene and put the bank up for sale.

The finance minister said that, in the interim⁹, the government would back remaining deposits.

Other nations to take action include Mexico, Panama, Colombia, Ecuador, and Peru. British and European investigators¹⁰ are also reported to be probing Stanford's dealings.
　
Texas financier Allen Stanford (file)

The panic ensued after U.S. officials filed fraud charges and froze the assets of three companies controlled by Stanford, a flamboyant¹¹ Texas billionaire who has donated vast sums to U.S. politicians and sponsored sporting events from the Caribbean to Britain. The banker had been knighted in Antigua, where Stanford International Bank is headquartered.

Tuesday, the U.S. Securities and Exchange Commission accused Stanford and several associates of orchestrating what officials termed a multi-billion dollar fraudulent investment scheme of "shocking magnitude" based on "false promises and fabricated historical return data."

The SEC posted an automated¹² call-in message for Stanford investors¹³ detailing the assets seized and what will become of them, as mandated¹⁴ by a federal court.

"The receiver will take control of and operate the assets, and take steps to preserve the value of assets in order to prevent loss. The court further issued a temporary restraining order freezing all assets of the defendants¹⁵ and requiring preservation¹⁶ of documents. The SEC's investigation³ of this matter is ongoing," he said.

FBI officials contacted by VOA would not comment on a report by ABC News that, in addition to fraud charges, Stanford is under investigation for money laundering¹⁷ on behalf of a Mexican drug cartel.

Since the SEC's announcement, several high-raking former employees and business associates have come forward to state that they were aware of fraudulent or improper¹⁸ business dealings by Stanford.

"The published returns that many [Stanford] advisors¹⁹ used to present to clients and prospects²⁰ - we knew that information was incorrect," said former Stanford investment broker²¹ Mark Tidwell.

The Stanford case is the second major alleged fraud scheme to be uncovered by U.S. authorities in recent months. Late last year, FBI agents arrested Wall Street businessman Bernie Madoff, who stands accused of swindling investors out of approximately $50 billion through what is known as a Ponzi scheme.

1 havoc   

n.大破坏，浩劫，大混乱，大杂乱

参考例句：

• The earthquake wreaked havoc on the city.地震对这个城市造成了大破坏。
• This concentration of airborne firepower wrought havoc with the enemy forces.这次机载火力的集中攻击给敌军造成很大破坏。

2 alleged   

a.被指控的，嫌疑的

参考例句：

• It was alleged that he had taken bribes while in office. 他被指称在任时收受贿赂。
• alleged irregularities in the election campaign 被指称竞选运动中的不正当行为

3 investigation   

n.调查，调查研究

参考例句：

• In an investigation,a new fact became known, which told against him.在调查中新发现了一件对他不利的事实。
• He drew the conclusion by building on his own investigation.他根据自己的调查研究作出结论。

4 investigations   

（正式的）调查( investigation的名词复数 )； 侦查； 科学研究； 学术研究

参考例句：

• His investigations were intensive and thorough but revealed nothing. 他进行了深入彻底的调查，但没有发现什么。
• He often sent them out to make investigations. 他常常派他们出去作调查。

5 banking   

n.银行业，银行学，金融业

参考例句：

• John is launching his son on a career in banking.约翰打算让儿子在银行界谋一个新职位。
• He possesses an extensive knowledge of banking.他具有广博的银行业务知识。

6 affiliates   

附属企业( affiliate的名词复数 )

参考例句：

• She affiliates with an academic society. 她是某学术团体的成员。
• For example, these security affiliates participated in the floating of 19,000,000,000 of issues in 1927. 例如，这些证券发行机构在1927年的流通证券中，就提供了一百九十亿美元的证券。

7 withdrawals   

n.收回，取回，撤回( withdrawal的名词复数 )；撤退，撤走；收回[取回，撤回，撤退，撤走]的实例；推出（组织），提走（存款），戒除毒瘾，对说过的话收回，孤僻

参考例句：

• He has made several withdrawals from his bank account. 他从银行账户上提了几次款。 来自《简明英汉词典》
• It is not the bank's policy to deduct interest on withdrawals. 提款需扣除利息这并非是本银行的政策。 来自辞典例句

8 precarious   

adj.不安定的，靠不住的；根据不足的

参考例句：

• Our financial situation had become precarious.我们的财务状况已变得不稳定了。
• He earned a precarious living as an artist.作为一个艺术家，他过得是朝不保夕的生活。

9 interim   

adj.暂时的，临时的；n.间歇，过渡期间

参考例句：

• The government is taking interim measures to help those in immediate need.政府正在采取临时措施帮助那些有立即需要的人。
• It may turn out to be an interim technology.这可能只是个过渡技术。

10 investigators   

n.调查者，审查者( investigator的名词复数 )

参考例句：

• This memo could be the smoking gun that investigators have been looking for. 这份备忘录可能是调查人员一直在寻找的证据。
• The team consisted of six investigators and two secretaries. 这个团队由六个调查人员和两个秘书组成。 来自《简明英汉词典》

11 flamboyant   

adj.火焰般的，华丽的，炫耀的

参考例句：

• His clothes were rather flamboyant for such a serious occasion.他的衣着在这种严肃场合太浮夸了。
• The King's flamboyant lifestyle is well known.国王的奢华生活方式是人尽皆知的。

12 automated   

a.自动化的

参考例句：

• The entire manufacturing process has been automated. 整个生产过程已自动化。
• Automated Highway System (AHS) is recently regarded as one subsystem of Intelligent Transport System (ITS). 近年来自动公路系统(Automated Highway System,AHS)，作为智能运输系统的子系统之一越来越受到重视。

13 investors   

n.投资者，出资者( investor的名词复数 )

参考例句：

• a con man who bilked investors out of millions of dollars 诈取投资者几百万元的骗子
• a cash bonanza for investors 投资者的赚钱机会

14 mandated   

adj. 委托统治的

参考例句：

• Mandated desegregation of public schools. 命令解除公立学校中的种族隔离
• Britain was mandated to govern the former colony of German East Africa. 英国受权代管德国在东非的前殖民地。

15 defendants   

被告( defendant的名词复数 )

参考例句：

• The courts heard that the six defendants had been coerced into making a confession. 法官审判时发现6位被告人曾被迫承认罪行。
• As in courts, the defendants are represented by legal counsel. 与法院相同，被告有辩护律师作为代表。 来自英汉非文学 - 政府文件

16 preservation   

n.保护，维护，保存，保留，保持

参考例句：

• The police are responsible for the preservation of law and order.警察负责维持法律与秩序。
• The picture is in an excellent state of preservation.这幅画保存得极为完好。

17 laundering   

n.洗涤（衣等），洗烫（衣等）；洗（钱）v.洗（衣服等），洗烫（衣服等）( launder的现在分词 )；洗（黑钱）（把非法收入改头换面，变为貌似合法的收入）

参考例句：

• Separate the white clothes from the dark clothes before laundering. 洗衣前应当把浅色衣服和深色衣服分开。 来自《简明英汉词典》
• He was charged with laundering money. 他被指控洗钱。 来自《简明英汉词典》

18 improper   

adj.不适当的，不合适的，不正确的，不合礼仪的

参考例句：

• Short trousers are improper at a dance.舞会上穿短裤不成体统。
• Laughing and joking are improper at a funeral.葬礼时大笑和开玩笑是不合适的。

19 advisors   

n.顾问，劝告者( advisor的名词复数 )；（指导大学新生学科问题等的）指导教授

参考例句：

• The governors felt that they were being strung along by their advisors. 地方长官感到他们一直在受顾问们的愚弄。 来自《现代汉英综合大词典》
• We will consult together with advisors about her education. 我们将一起和专家商议她的教育事宜。 来自互联网

20 prospects   

n.希望，前途(恒为复数)

参考例句：

• There is a mood of pessimism in the company about future job prospects. 公司中有一种对工作前景悲观的情绪。
• They are less sanguine about the company's long-term prospects. 他们对公司的远景不那么乐观。

21 broker   

n.中间人，经纪人；v.作为中间人来安排

参考例句：

• He baited the broker by promises of higher commissions.他答应给更高的佣金来引诱那位经纪人。
• I'm a real estate broker.我是不动产经纪人。