Word: antigua
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Dates: during 2000-2009
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This week, Antigua officials confirmed Stanford owns a nearby island, Guiana, as well as hundreds of acres on Antigua. Stanford is one of the largest private employers in Antigua, where his businesses include a real estate company, a cricket stadium, a newspaper and two restaurants...
...Houston The Next Madoff? The Securities and Exchange Commission has charged billionaire R. Allen Stanford--head of the Antigua-based Stanford International Bank--with orchestrating an alleged $8 billion investment fraud, fabricating data and luring investors with dubiously high returns. Two other bank executives have also been accused of wrongdoing...
...past few weeks, Stanford, who operates Antigua-based Stanford International Bank, and his companies had fallen under the eye of the FBI, the SEC and other regulatory bodies...
Beach Bonanza. If your idea of a winter getaway means getting away from winter, head to the nearest Sandals, which just won the World Travel Award for best all-inclusive resort. Rates are now 55% off at Caribbean resorts, including Jamaica, St. Lucia, Antigua and the Bahamas, if you book a "Luxury Included" vacation with a minimum of a three-night stay. If you book seven nights, you can get up to two nights free. Rates start at $183 per person per night. Book now through Jan. 16, 2009, excluding stays from Dec. 27 to 31. 888-SANDALS...
Starting in 2000, the IRS went after records from American Express, MasterCard and Visa to track the spending of U.S. citizens using credit cards issued in Antigua, the Bahamas and the Cayman Islands, leading to hundreds of audits and criminal investigations. In a landmark 2005 case, the accounting firm KPMG admitted its employees had criminally generated at least $11 billion in phony tax losses, often routed through the Cayman Islands, which cost the U.S. $2.5 billion in tax revenue...