Antigua & Barbuda Articles Banks & Trusts Featured Fraud Investment Liquidations & Insolvencies United KingdomJuly 6, 2010

Stanford International Bank liquidators removed for misconduct

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13 years ago

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Antigua & Barbuda Banks & Trusts Fraud Investment Liquidations & Insolvencies
United Kingdom
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Alexander Fundora Allen Stanford Anthony Astaphan Craig Christopher Dan Wise
Douglas Mendes Errol Thomas FRP Advisory Grant Thornton Hugh Dickson Kendrickson Kentish Marcus Wide Martin Kenney Nicolette Doherty Nigel Hamilton-Smith Peter Wastell PricewaterhouseCoopers Richard Fogerty Steve Akers Vantis William Tacon
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Following an application by creditor Alexander M. Fundora, who claims to have been swindled out of US$2.5 million by former offshore banker Allen Stanford, a Caribbean judge has removed Nigel Hamilton Smith and Peter Wastell as joint liquidators of Stanford