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en.wikipedia.org/wiki/Stanford_International_Bank

Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership. It was an affiliate of the ...

en.wikipedia.org/wiki/Stanford_Financial_Group

The Stanford Financial Group was a privately held international group of financial services .... "Stanford International Bank's financial statements, including its investment income, are fictional," the SEC said. United States District Judge David ...

www.sibliquidation.com

The mission of the new liquidators of Stanford International Bank (SIB) is to recover $7 billion in losses stemming from the alleged R. Allen Stanford multi.

www.cnbc.com/2014/02/14/-many-victims-penniless.html

Feb 14, 2014 ... The 28000 people scammed by financier Allen Stanford feel like the ... certificates of deposit from Stanford International Bank in Antigua, which ...

www.ft.com/stream/d406c072-12eb-4770-a1ad-b1fe808a8901

Sentencing for the Texas banker to be held on June 14. Save. January 26, 2012. Stanford scandal · Stanford tells of $5.5bn cash pile on video. Jury watches ...

www.sec.gov/litigation/complaints/2009/comp20901.pdf

Feb 16, 2009 ... control, including Stanford International Bank, Ltd. ("Sill") and its affiliated Houston-based investm~nt advisers, Stanford Group Company ...

www.sec.gov/litigation/litreleases/2009/lr21092.htm

Jun 19, 2009 ... The SEC previously charged Stanford and his companies — Antiguan-based Stanford International Bank (SIB), Houston-based broker-dealer ...

www.lexology.com/library/detail.aspx?g=4455741c-f42f-48cd-b6c2-426e8e1ad7b6

Nov 24, 2015 ... An offshore bank based in Antigua, Stanford International Bank, sold about $8 billion in high-yield certificates of deposits in what was a massive ...

www.law360.com/articles/759345/stanford-receiver-to-pay-out-50m-to-ponzi-victims

Feb 16, 2016 ... The case is Securities and Exchange Commission v. Stanford International Bank Ltd. et al., case number 3:09-cv-00298, in the U.S. District ...