The Nation Newspaper "NEWS THIS past week that the FBI was investigating the possibility that Antigua-based Texan billionaire Allen Stanford might have been laundering drug money for the notorious Mexican Gulf Cartel must have raised even more eyebrows locally than allegations of his fraud on a 'massive' scale.
United States television network ABC News quoted Federal authorities as saying the FBI and others have been investigating whether Stanford was involved in money laundering."
United States television network ABC News quoted Federal authorities as saying the FBI and others have been investigating whether Stanford was involved in money laundering."
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