Monday, March 09, 2009

Know Anyone Who “Invested” With Sir Allen?

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.

No comments: