Authorities said Stanford sold fraudulent high-yielding certificates of deposit through his Antigua-based Stanford International Bank during a two-decade fraud, and used investor money to make ...

As we’ve noted before, the Stanford International Bank receiver has taken his lumps at the Fifth Circuit. Last month the appeals court denied his attempt to freeze the original investments of ...

The Financial Services Regulatory Commission of Antigua and Barbuda appointed receivers to manage Stanford International Bank Ltd. and Stanford Trust Company Ltd., the commission said in a statement.

(CN) - The Fifth Circuit found a district court lacked authority to approve a global settlement between the receiver appointed over Stanford International Bank and insurance underwriters after the ...

Toronto-Dominion said it acted as an intermediary for some Stanford International Bank transactions and wasn’t involved with his customers or marketing the certificate of deposits that were at ...