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Reply #24: FBI in search for Stanford ‘victims’ [View All]

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Demeter Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Mar-10-09 06:35 AM
Response to Reply #23
24. FBI in search for Stanford ‘victims’
http://www.ft.com/cms/s/0/6ec2c74a-0cfd-11de-a555-0000779fd2ac.html

Published: March 9 2009 23:14 | Last updated: March 9 2009 23:14

The Federal Bureau of Investigation said on Monday it was seeking to identify potential “victims” who invested in a slew of companies associated with Sir Allen Stanford as part of an ongoing investigation.

The agency is seeking information from anyone who invested in either Stanford Financial Group or its affiliated companies – Stanford Capital Management, the Stanford Group Company, the Stanford International Bank, the Stanford Trust Company, and the Bank of Antigua....
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