Indictment vs. Robert Allen Stanford
June 18, 2009
U.S. Department of Justice
Conspiracy to Commit Mail, Wire and Securities Fraud (Violation of 18 U.S.C. § 371)
Stanford Financial Group (SFG) was the parent company of Stanford Internatioon Bank, Ltd. and a web of
other affiliated financial services entities, including Stanford Group Company. SFG maintained offices
in several locations, including Houston, Texas, Memphis, Tennessee, and Miami, Florida.
Stanford International Bank, Ltd. (SIBL) was a private, offshore bank with offices on the island of
Antigua and elsewhere. SIBL was organized in or about 1985 in Montserrat, originally under the name of
Guardian International Bank. In or about 1989, SIBL's principal banking location was moved to Antigua.
Pursuant to Title 28, United States Code, Section 2461 (c), and Title 18, United States Code, Section
981 (a)(1)(c), the United States gives notice to the defendants, Robert Allen Stanford, Laura
Pendergest-Holt, Gilberto Lopez, Mark Kuhrt and Leroy King, that in the event of their conviction of
any of the offenses charged in Counts One through Eighteen of this Indictment, the United States
intends to forfeit the following property:
- All property, real or personal, which constitutes or is derived from proceeds traceable to each such offense, including the conspiracy to commit such offenses, including but not limited to all monies on deposit in the following bank accounts:
HSBC Bank, PLC, London, United Kingdom
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxxx0160
xxxx3136
xxxx8105
xxxx0538
Credit Suisse, United Kingdom
Beneficiary: Stanford International Bank Ltd.
Account Number:
LDxxx051
LDxxx465
LDxxx830
2LFxxx651
LDxxx909
SG Private Banking, Geneva, Switzerland
Beneficiary: Stanford International Bank (Antigua)
Account Number:
xxx 800
xxx 801
Beneficiary: Stanford Financial Group LTD, Lausanne
Account Number:
xxx 731
Beneficiary: Robert Allen Stanford
Account Number:
x xxx 600
SG Private Banking, Lausanne, Switzerland
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxx 782
Banque Franck Galland & Cie S.A., Geneva, Switzerland
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxx-xxxx-934
Banque Franck, Galland, Geneva, Switzerland
Beneficiary: Stanford International Bank (Antigua)
Account Number:
xxx 058
Bank Julius Baer and Co. Ltd., Zurich
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxxxxx9574
Julius Baer, Zurich, Switzerland
Beneficiary: Stanford International Bank (Antigua)
Account Number:
xx.xxx.6744
RBS Coutts, Zurich, Switzerland
Beneficiary: Stanford International Bank (Antigua)
Account Number:
xx xxx 375
Coutts Bank Von Ernst, Geneva, Switzerland
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxxxxxxxxxxxxxx5110AF
Toronto Dominion Bank, Canada
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxxxxx-xxx1573
xxxxxx-xxx1670
xxxxxx-xxx4235
xxxxxx-xxx0513
xxxxxx-xxx0380
xxxxxx-xxx5558
xxxxxx-xxx5569
xxxxxx-xxx5624
Source: Indictment vs. Robert Allen Stanford.
Updated Indictment vs. Robert Allen Stanford
Document Filed in TXSD on 05/04/11
Please be aware that following account numbers do not appear in this new Indictment. That deserves a clear explanation about those
missing accounts (4 accounts from Switzerland are missing).
SG Private Banking, Lausanne, Switzerland
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxx 782
Banque Franck Galland & Cie S.A., Geneva, Switzerland
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxx-xxxx-934
Bank Julius Baer and Co. Ltd., Zurich
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxxxxx9574
Coutts Bank Von Ernst, Geneva, Switzerland
Beneficiary: Stanford International Bank Ltd.
Account Number:
xxxxxxxxxxxxxxx5110AF
Following the new accounts added to the Updated Indictment vs. Robert Allen Stanford:
SG Private Banking, Geneva, Switzerland
Account Holder: Bank of Antigua Ltd.
Account Number:
XXX732
RBS Coutts, Zurich, Switzerland
Beneficiary: Stanford International Bank (Antigua)
Account Number:
XX XXX560
XX XXX565
Union Bancaire Privee UBP, Geneva
Account Holder: Bank of Antigua Ltd.
Account Number:
XXXX203
Friends Provident International Limited
Account Holder: The Prophecy Trust
Account Number:
XX8097
Coutts Bank Ltd.
Account Holder: Southpac Life Insurance Limited
Account Number:
XXXX7443.1000
Credit Suisse, Zurich
Account Holder: Stanford Group (Suisse) SA
Account Number:
XXXX-XXX X50-4
First Bank Virgin Islands
Account Holder: C.A.S. Hewlett
Account Number:
XXXXXXX131
First Citizens Bank dba Sun American Bank, Boca Raton, Florida
Account Holder: Rebecca Reeves-Stanford
Account Number:
XXXXXX306
Marex Financial Limited
Account Holder: Bank of Antigua
Account Number:
XX885
Account Holder: Stanford International Bank, Limited
Account Number:
XX886
Account Holder: Stanford Financial Group, Limited
Account Number:
XX889
Source: UPDATED Indictment vs. Robert Allen Stanford.
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