Via FT's Alphaville we learn that the FBI seeks individuals who placed wealth in
CDs or other products offered by Sir Allen Stanford:
The Houston Division of the Federal Bureau of Investigation (FBI) is seeking information from individuals who have invested in the Stanford Financial Group (SFG) or its affiliated companies-Stanford Capital Management, the Stanford Group Company, the Stanford International Bank, the Stanford Trust Company, or the Bank of Antigua. To facilitate information gathering, the FBI has established a dedicated investor email address Stanford.group@ic.fbi.gov, and an informational telephone line (713) 693-5699.
Sir Allen's clients have probably lost money. Over 1,000 of Sir Allen's employees have already
lost their jobs.
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