The scheme was based on cheating investors with fraudulent deposit receipts issued by Antigua-based Stanford International bank. The Financial Industry Regulatory Authority arbitration panel issued ...
5th Circuit Tosses District Court’s Approval of Stanford Ponzi Settlement with Insurers and Receiver
(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 ...
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.
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 ...
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