Stanford International Bank

  • The principals of Strategic Liquidity Fund (SLFAQ) have owned and traded hundreds of millions of dollars of claims against Stanford International Bank over the past 13 years. They are extremely knowledgeable about the value of claims in this case.
  • The case involves a Ponzi scheme centered around Stanford  International Bank (SIB), an Antigua-based unit of Texas-based  Stanford Financial Group (SFG).
  • The principal product of SIB – certificates of deposit (CDs) – were the primary source of funds for the Ponzi scheme and are the basis for investors claims.
  • There are two main insolvency proceedings which were initiated in 2009: (1) A Receivership in the U.S. District Court for the Northern District of Texas (case no. 09-  cv-0298), led by U.S. Receiver Ralph Janvey; and (2) A liquidation in Antigua run by Grant Thornton as Joint Liquidators (JLs).

Receive An Immediate Cash Recovery

Strategic Liquidity (SLFAQ) is interested in buying allowed claims in Stanford International Bank. If you have an interest in selling your claim and receiving an immediate recovery, please complete the form below.

Contact Information

Claim Details

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Our Address

(646) 827-9233  | ryan@slfaqllc.com
670 White Plains Rd, PH
Scarsdale, NY 10583