Hermes Rojas

SHOWING:

1 to 1 of 1 result
  

Sort By:

Search

Filter By:

Topics

Jurisdictions

Allegations

Stanford Group sued by alleged fraud victims

Antigua based Stanford International Bank Ltd. and a Miami affiliate are being sued in Florida by victims of an alleged investment scam known in Venezuela as ‘La Vuelta' (‘The Return').A civil complaint was filed at the U. S. District Court