Application by Hugh Dickson and Mark McDonald, as Joint Liquidators of Stanford International Bank Limited, of Antigua and Barbuda, to take discovery from Joel Landis, a former employee of JPMorgan Chase, residing in Houston, Texas, for use in legal proceedings in Canada “against TD Bank for negligence, breach of contract, and knowing assistance” regarding a “Ponzi scheme orchestrated by Robert Allen Stanford and his affiliates”, filed at the U. S. District Court for the Southern District of Texas.
December 22, 2020
Stanford International Bank Limited
TopicsAntigua & Barbuda Banks & Trusts Canada Fraud Liquidations & Insolvencies
KeywordsAllen Stanford Grant Thornton Hugh Dickson Joel Landis JPMorgan