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: Karel's Legal Blog

TEXAS BILLIONAIRE ALLEN STANFORD ACCUSED OF FRAUD

By Karel.Frielink

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Stanford fraud charges tricker panic

Fraud charges laid against Allen Stanford sparked panic across the Caribbean. Stanford and his companies, among them Stanford International Bank Ltd. (a private offshore investment bank in Antigua), Stanford Group Co. and Stanford Capital Management LLC are subject to a fraud inquiry.

According to The Daily Herald “The ripple effects of the “massive ongoing fraud” charges against Texan billionaire Allen Stanford are seeping into the Netherlands Antilles where several people and businesses have invested in Stanford International Bank.” Victims in the Netherlands Antilles and Aruba may contact the Curacao office of Spigthoff. Spigthoff has already been approached by several victims.

Karel Frielink

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Full post as published by Karel's Legal Blog on February 19, 2009 (boomark / email).

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