Antigua & Barbuda Articles Banks & Trusts Money Laundering Narcotics Trafficking USAJuly 31, 1998

    US freezes $3.2 m at Stanford International Bank

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    26 years ago

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    Antigua & Barbuda Banks & Trusts Money Laundering Narcotics Trafficking USA

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    Allen Stanford Amado Carrillo Fuentes Bear Stearns NationsBank Corp. Republic National Bank

    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.