Daily Archives: June 19, 2009
FBI Arrests Sir Allen Stanford, Antigua Government Official & Others For US$7 Billion Fraud, Money Laundering. Striking Similarities With Barbados CLICO Fraud
“…Stanford and his co-defendants engaged in a scheme to defraud investors who purchased approximately seven billion dollars in certificates of deposit, cds, and administered by Stanford International Bank Limited, an offshore bank controlled by Stanford and located in the island … Continue reading →
Filed under Barbados, Business & Banking, Corruption, Crime & Law, Ethics, Freedom Of Information, Offshore Investments, Political Corruption, Politics, Politics & Corruption
Tagged as Antigua, Antigua and Barbuda Financial Services Regulatory Commission Fraud, Barbados, Bribery Of Government Official, CLICO, CLICO Barbados, Clico Barbados Fraud, CLICO Fraud, Corrupt Conflicts of Interest, Offshore Investment Fraud, Sir Allen Stanford, Sir Allen Stanford Arrest, Stanford Bank Fraud
