Complaint in The Official Stanford Investors Committee v. Bank of Antigua, a.k.a. Eastern Caribbean Amalgamated Bank; Eastern Caribbean Central Bank, Antigua Commercial Bank, St. Kitts-Nevis-Anguilla National Bank Ltd., Eastern Caribbean Financial Holdings Company Ltd., National Commercial Bank (SVG) Ltd., National Bank of Dominica Ltd., and the Government of Antigua and Barbuda at the U. S. District Court for the Northern District of Texas.
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February 15, 2013
Bank of Antigua, Government of Antigua and Barbuda , National Bank of Dominica Ltd., National Commercial Bank (SVG) Ltd., Eastern Caribbean Financial Holdings Company Ltd., St. Kitts-Nevis-Anguilla National Bank Ltd., Antigua Commercial Bank, Eastern Caribbean Central Bank, Eastern Caribbean Amalgamated Bank
The Official Stanford Investors Committee
Topics
Antigua & Barbuda Asset Recovery Banks & Trusts Bribery & Corruption DominicaKeywords
Allen Stanford Antigua Commercial Bank Bank of Antigua Eastern Caribbean Amalgamated Bank Eastern Caribbean Central Bank