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[The Stanford Series] Invested with Sir Allen? The FBI wants you (to contact them)

Posted by Stacy-Marie Ishmael on Mar 09 18:49.

This just out (H/T Joanna Chung).

FBI SEEKING TO IDENTIFY VICTIMS IN STANFORD FINANCIAL GROUP INVESTIGATION

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.

The SFG, which provides wealth management services to customers in some 140 countries, is under FBI investigation. On February 26, 2009, its Chief Investment Officer was charged with obstructing a separate investigation by the U.S. Securities and Exchange Commission. Details of the FBI investigation cannot be discussed at this time, as the investigation is ongoing. However, the FBI is seeking to gather additional information from investors in order to identify victims and determine the extent of any potential fraud.

In an effort to determine the scope of this matter and the amount of losses that may be involved, the Houston FBI is requesting that investors provide

*Basic contact information (name, address, telephone numbers, e-mail address)
*Amount of investments/losses with Stanford Financial Group or affiliates
*Whether you can verify your investments by providing the most recent statements
*Any additional information that may be helpful

The information may be provided via a dedicated e-mail address, Stanford.group@ic.fbi.gov. If you have investigative information that may aid the criminal investigation, you may submit it by using the electronic tips form at https://tips.fbi.gov. Investors may also call (713) 693-5699 for recorded information from the Houston Victim Assistance Program. This line is for information only and at this time is unable to accept messages due to the expected call volume.

Hard copy documentation may be mailed to

FBI Victim Assistance Program
Post Office Box 924427
Houston, Texas 77292-4427

If it is determined that you are a victim, the FBI will be in touch with you. Please note that due to the expected number of responses, it may be several weeks before you are contacted

Article Series - The Stanford Series

  1. As Stanford allegations fly, the SEC investigates...
  2. US MARSHALS SEEN ENTERING HOUSTON OFFICE OF STANFORD FINANCIAL GROUP - REUTERS EYEWITNESS
  3. Arise, Sir Allen...lest we assume the worst
  4. Sir Allen's Antigua, or the curious case of Stanford International Bank
  5. ROBERT STANFORD ACCUSED OF `MASSIVE FRAUD' BY SEC
  6. The fractal Stanford
  7. The full SEC complaint against Stanford
  8. Stanford scandal in pictures
  9. It's just not cricket
  10. Have you seen this bank?
  11. Where in the world is Sir Allen?
  12. What does the 'F' stand for in FINRA?
  13. Stanford's mysterious billions
  14. Stanford's AIM foray
  15. A Freudian slip?
  16. Sir Allen Stanford, you've been served
  17. But which passport will he surrender?
  18. SIB and Stanford Trust Company Limited put into receivership
  19. Eastern Caribbean Central Bank "takes control" of the Bank of Antigua
  20. The Stanford campaign donations: pay 'em back, not forward
  21. Clients of Allen, by the numbers
  22. This land is our land, Antigua government to say
  23. Antigua government moves closer to seizing Stanford properties
  24. From "investment fraud" to "massive Ponzi scheme"
  25. New details on alleged "massive Ponzi scheme"
  26. Stanford's US employees join the jobless queue
  27. Irony du jour
  28. Invested with Sir Allen? The FBI wants you (to contact them)
  29. Stanford pleading the fifth
  30. IRS says Sir Allen owes $200m in back taxes
  31. Ralph Janvey to Stanford employees: BYOB
  32. Laura Pendergest-Holt agrees to extend indictment deadline
  33. Vantis reports "significant shortfall of assets" at Stanford International Bank
  34. Sir Allen speaks
  35. Stanford victims unite!
  36. Frozen-out Stanford investors petition Congress
  37. Antiguan financial services providers launch PR offensive
  38. The SEC has strong words for Sir Allen Stanford
  39. When it came to Sir Allen Stanford, many warnings went unheeded
  40. Sir Allen's cowboy lawyer
  41. Authorities still failing to get along
  42. Laura Pendergest-Holt to face more charges, Fox Business says
  43. The DEA connection
  44. Avast, ye salty Stanford lawfirm website
  45. Judge rules Sir Allen Stanford must stay in jail pending trial
  46. Stanford CFO James Davis "intends to plead guilty", laywer says
  47. Sir Allen's request to unfreeze funds for legal fees denied
  48. The Tripoli-St John's Nexus
  49. "Fraud victims" want $24bn from the government of Antigua and Barbuda
  50. Sir Allen discovers there's no air conditioning in jail
  51. James Davis pleads guilty to charges related to that $7bn Ponzi
  52. Big Brother's blood oaths
  53. "The investors ought not have to pay for the receiver's PR firm"
  54. Sir Allen's Bellagio problem
  55. Stanford's Bellagio debt, redux
  56. A public defender rides to Sir Allen's rescue
  57. Allen Stanford, puppetmaster: By Freddie Flintoff
  58. Jail proving a big headache for Sir Allen [UPDATED]
  59. Arise Allen Stanford, un-knighted...
  60. Ponzi victims, unite!
  61. Strategies to cope with the SEC

This entry was posted by Stacy-Marie Ishmael on Monday, March 9th, 2009 at 18:49 and is filed under Capital markets. Tagged with , , , , . Edit this entry.

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