Antigua & Barbuda Articles Banks & Trusts British Virgin Islands Featured Mexico Money Laundering USASeptember 30, 2002

    Alleged money launderers sue Stanford International Bank

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    22 years ago

    Topics

    Antigua & Barbuda Banks & Trusts British Virgin Islands Mexico Money Laundering
    USA
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    Keywords

    Allen Stanford Barnett Bank Bear Stearns Jorge Bastida Gallardo Juan Alberto Zepeda Mendez
    Kadir Overseas Ltd. Maria Sol Anunciate Corral Zambrano Maria Sol Corral de Zepeda Radon Trading Ltd. Republic National Bank
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    Antigua-licensed Stanford International Bank is being sued by two Mexican clients who had approximately $3 million forfeited to the United States authorities as part of a narcotics money laundering investigation.
    Two lawsuits have been filed in Miami by Juan Alberto Zepeda Mendez and Jorge Bastida Gallardo and their British Virgin Islands-registered IBCs, Radon Trading Ltd. and Kadir Overseas Ltd., respectively.