Daily Business Review
...million in overseas accounts and holdings to the victims of Antigua-based Stanford International Bank. The two sides announced the agreement in principal...
National Law Journal
...overview of how the scheme operated: Stanford created and owned Stanford International Bank, Ltd. ("SIBL") and a network of other entities (collectively, the "Stanford corporations...
Daily Business Review
...billion investment fraud based on bogus certificates of deposit at his Antigua-based bank. "The funds that are the subject of this...
Daily Business Review
...victims of Stanford, who sold bogus certificates of deposit through his bank in Antigua. She said she wished she had been ripped off by Madoff...
In his Cyber Crime column, Peter A. Crusco, executive assistant district attorney, investigations division, Office of the Queens County District Attorney, writes: Jurisdictional and evidentiary issue
The Daily Report
...1 billion investors lost on bogus certificates of deposit at Antigua-based Stanford International Bank Ltd., according to Janvey's filing. "The...
...Cite as: Pahuja v. American University of Antigua, 11 Civ. 4607, NYLJ 1202582522023, at *1 (SDNY, Decided December 18, 2012...
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