Antigua Extradites Former Chief of Financial Services Commission in Stanford Bank Case

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Friday, November 22, 2019
Author: 
Bruce Zagaris
Volume: 
35
Issue: 
11
Abstract: 

On November 12, 2019, The United States Department of Justice (DOJ) announced that Antigua and Barbuda extradited to the United States the former chief of its Financial Services Regulatory Commission to face charges for his alleged role in connection with the Stanford International Bank (SIB) $7 billion investment fraud scheme.