Monthly Archives: July 2010

Stanford fraud – Summary Chart

The document lists the Stanford International Bank, Ltd. (SIBL) of Antigua and Barbuda depositors by country of origin. Depositors from 114 countries, including the United States, China, and Israel are listed. The most surprising depositor listed was from Bouvet Island, a wind-swept and foreboding uninhabited and volcanically-active Norwegian island in the south Atlantic between South […]

Bush’s ambassador to eastern Caribbean protected Stanford operations

Mary K. Ourisman, the Texas-born socialite wife of Maryland car dealer Mandy Ourisman, helped provide diplomatic and legal cover for jailed former Stanford International Bank chief Allen Stanford, according to Stanford insiders who spoke to us. Mary Ourisman was George W. Bush’s ambassador to Barbados and the Eastern Caribbean States, which include Antigua and Barbuda, […]

Stanford International Bank became a new BCCI

WMR has learned from knowledgeable sources who have attempted to locate the global assets of the now-defunct Stanford Financial Group and its parallel Stanford International Bank, Ltd. in the Caribbean nation of Antigua and Barbuda, that the global entity resembles the former “bank of choice” for the CIA, the Bank of Credit and Commerce International […]