Allen Stanford

A class action complaint has been filed at federal court in Miami against Bermuda domiciled insurance group Willis regarding "safety and comfort" letters allegedly provided to certain victims of offshore banker Allen Stanford's alleged $8 billion Ponzi schemeThe action was

A class action complaint has been filed in the United States against the Antigua government on behalf of all customers of accused fraudster Allen Stanford's Antigua licensed offshore bank, Stanford International Bank Ltd. The action was initiated at the U.

Indictment alleging securities fraud and money laundering in USA v. Robert Allen Stanford, Laura Pendergest-Holt, Gilbert Lopez, Mark Kuhrt, and Leroy King at the U. S. District Court for the Southern District of Texas.

PricewaterhouseCoopers LLP and PricewaterhouseCoopers (Bermuda) have paid the State of New Jersey $5.85 million to resolve allegations of fraud and accounting improprieties at Tyco International Ltd., according to a press release issued by New Jersey's Attorney General, Anne Milgram, on

Public Statement about Stanford International Management Ltd. by British Virgin Islands Financial Services Commission.

The United States Securities and Exchange Commission has appointed a Receiver for, and frozen the assets of, offshore banker Allen Stanford, his offshore bank and related parties after accusing them of perpetrating an $8 billion fraud. The SEC took action

Is Allen Stanford the offshore equivalent of Bernard Madoff? That is the question being asked by US regulators and the world's financial media. Stanford, a 58 year old Texas native who heads a global financial group that claims to have

The Stanford Group, which is headed by R. Allen Stanford and whose financial companies include an offshore bank in Antigua, has become involved in two trademark disputes at federal court in San Francisco, one as a defendant in an action

For the second time in 19 years, an offshore bank controlled by Allen Stanford is being investigated by regulators. In the late 1980s, his Montserrat-licensed Guardian International Bank voluntarily surrendered its license, rather than have it forcibly revoked by the local authorities as part of a general clampdown against approximately 300 banks licensed in the jurisdiction.

Article based on an application to collect evidence for a criminal investigation into alleged tax evasion - pursuant to a request for judicial assistance from Jamaica - that was filed at the federal court in the USA on November 6, 2007.Individuals and businesses mentioned in the request for assistance inlcude Ho Ahm Hyun, Nam Huh, Myung Sook Hyun, Atlanta Electronics Limited, Madison Partner, Inc., and Stanford Electronics.

Antigua based Stanford International Bank Ltd. and a Miami affiliate are being sued in Florida by victims of an alleged investment scam known in Venezuela as ‘La Vuelta' (‘The Return').A civil complaint was filed at the U. S. District Court

A Florida based stock promoter with a checkered past has been served with a subpoena on behalf of the liquidators of collapsed Cayman Islands based stock broker SEGOES Services Ltd. Howard Gostfrand, of Miami Beach, and his Florida incorporated stock

Legal proceedings at the U. S. District Court for the Southern District of Florida involving a $170 million claim by Cayman Islands licensed Bank Espirito Santo International Ltd. against United States based receivables factoring firm E. S. Bankest LC et

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.

In the Matter of Stanford Trust Company Limited, d.b.a. Stanford Fiduciary Investor Services - Memorandum of Agreement - State of Florida Department of Banking and Finance - December 14, 1998

A report that we have been told was paid for by powerful banker Allen Stanford and presented to the Antiguan government in January of this year as part of the review of Antigua's offshore financial services sector contained a recommendation that would have severely hindered efforts to combat rampant white-collar crime.

U. S. authorities have frozen nearly $3.2 million in accounts at Antigua-based Stanford International Bank, as part of an investigation into the illicit fortune of the late Mexican drug lord Amado Carrillo Fuentes, reported The Wall Street Journal.

Libel Complaint in R. Allen Stanford and Bank of Antigua, Ltd. v. Klaus de Albuquerque and Caribbean Communications Inc. at the U. S. District Court for the Southern District of Florida.