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Stanford Investors Sue Antigua, Claiming Complicity ...

Bloomberg.com: "July 13 (Bloomberg) -- A group of R. Allen Stanford-run business investors sued the government of Antigua and Barbuda, claiming the Caribbean nation helped the financier engineer an alleged $7 billion fraud scheme.

In a lawsuit filed today in a U.S. Court in Houston, seven investors say the island government received money in exchange for helping the financier conceal the financial condition of the Antigua-based Stanford International Bank Ltd.

“Antigua is sovereign but not above the law,” the investors said in their complaint. “It became a full partner in Stanford’s fraud, and reaped enormous financial benefits from the scheme.”"

Comments

  1. Anonymous6:50 PM

    Its about time someone took this rogue "nation" to task.

    Bravo, and good luck!

    ReplyDelete

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