Archive for February 17th, 2009

BREAKING NEWS: Feds Charge Billionaire Allen Stanford With Running Massive Offshore Fraud Scheme In Antigua

Antigua was very much on the minds of members of AdSurfDaily Inc. after Andy Bowdoin told investigators last summer the company had more than $1 million on deposit in the Caribbean island nation of Antigua, a 108-square-mile country with a history of lax banking standards. The money was not in ASD’s name, according to prosecutors. […]