| Historic (2004-11-01 to
2009-09-02) |
| Rank |
Entity Name |
Count |
Score |
Coref./Ref. |
| 1 |
Texas
|
5496 |
44137.0 |
  |
| 2 |
Antigua
|
4178 |
38324.4 |
  |
| 3 |
Ponzi
|
3171 |
32652.5 |
  |
| 4 |
Houston, TX
|
3171 |
29265.4 |
  |
| 5 |
Securities and Exchange Commission
|
2293 |
23298.4 |
  |
| 6 |
Stanford International Bank
|
2093 |
22564.2 |
  |
| 7 |
Dick DeGuerin
|
1950 |
21843.1 |
  |
| 8 |
Laura Pendergest-Holt
|
1736 |
18849.9 |
  |
| 9 |
Stanford Financial Group
|
1718 |
18822.8 |
  |
| 10 |
U.S.
|
2244 |
17128.8 |
  |
| 11 |
Davis
|
1517 |
15962.7 |
  |
| 12 |
FBI
|
1555 |
15384.5 |
  |
| 13 |
Ralph Janvey
|
1178 |
13989.0 |
  |
| 14 |
Bernard Madoff
|
1174 |
12089.1 |
  |
| 15 |
Leroy King
|
1065 |
11714.7 |
  |
|
| 365 days (2008-09-02 to
2009-09-02) |
| Rank |
Entity Name |
Count |
Score |
Coref./Ref. |
| 1 |
Texas
|
5492 |
37162.0 |
  |
| 2 |
Antigua
|
4126 |
32951.5 |
  |
| 3 |
Ponzi
|
3171 |
28642.9 |
  |
| 4 |
Houston, TX
|
3169 |
25240.6 |
  |
| 5 |
Securities and Exchange Commission
|
2293 |
20399.0 |
  |
| 6 |
Stanford International Bank
|
2091 |
19898.8 |
  |
| 7 |
Dick DeGuerin
|
1950 |
19377.4 |
  |
| 8 |
Laura Pendergest-Holt
|
1736 |
16654.8 |
  |
| 9 |
Stanford Financial Group
|
1708 |
16552.5 |
  |
| 10 |
U.S.
|
2244 |
14292.3 |
  |
| 11 |
Davis
|
1517 |
14044.5 |
  |
| 12 |
FBI
|
1555 |
13418.3 |
  |
| 13 |
Ralph Janvey
|
1178 |
12499.4 |
  |
| 14 |
Bernard Madoff
|
1174 |
10604.6 |
  |
| 15 |
Mark Kuhrt
|
958 |
10495.9 |
  |
|
| 30 days (2009-08-03 to
2009-09-02) |
| Rank |
Entity Name |
Count |
Score |
Coref./Ref. |
| 1 |
Houston, TX
|
870 |
8586.3 |
  |
| 2 |
Texas
|
740 |
6791.9 |
  |
| 3 |
Ponzi
|
560 |
6547.2 |
  |
| 4 |
Davis
|
530 |
5777.6 |
  |
| 5 |
Dick DeGuerin
|
500 |
5675.7 |
  |
| 6 |
Ralph Janvey
|
520 |
5374.1 |
  |
| 7 |
Antigua
|
360 |
4227.1 |
  |
| 8 |
Conroe
|
230 |
3011.6 |
  |
| 9 |
Mark Kuhrt
|
210 |
2757.0 |
  |
| 10 |
David Hittner
|
210 |
2442.1 |
  |
| 11 |
Laura Pendergest-Holt
|
190 |
2379.6 |
  |
| 12 |
Stanford Financial Group
|
180 |
2315.6 |
  |
| 13 |
AP
|
220 |
2266.7 |
  |
| 14 |
Stanford International Bank
|
140 |
1890.2 |
  |
| 15 |
CDs
|
140 |
1850.5 |
  |
|