Stanford International Bank, Ltd.: Order on Center of Main Interests
Order In re. Stanford International Bank, Ltd. at the U. S. District Court for the Northern District of Texas.
Stanford International Bank liquidators removed for misconduct
Following an application by creditor Alexander M. Fundora, who claims to have been swindled out of US$2.5 million by former offshore banker Allen Stanford, a Caribbean judge has removed Nigel Hamilton Smith and Peter Wastell as joint liquidators of Stanford
Insider Talking: January 12, 2010
The Hedge Hog and Conserve Fund has become the latest example of the extraordinary reluctance of the Bermuda Monetary Authority to take any meaningful action against locally domiciled financial services firms that are suspected of illegal activity, no matter how