Headline Archives |
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SEEKING VICTIMS In the Stanford Financial Group Case |
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03/09/09 | |||||||
Have you invested in the Stanford Financial Group or its affiliated companies in recent years? If so, you may be a victim of a multi-billion dollar investment fraud. The Stanford Financial Group, which provides wealth management services to customers in some 140 countries, is under FBI investigation. On February 26, its Chief Investment Officer was charged with obstructing a separate investigation by the U.S. Securities and Exchange Commission.
What we need to know:
How to provide the above information:
If you have investigative information that might help our case, please use our electronic public leads and tips form at https://tips.fbi.gov/. Please send copies of any hard copy documentation to: FBI Victim Assistance Program Investors may also call (713) 693-5699 for recorded information on the victim assistance program. At this time we are unable to accept messages on this line because of expected call volume. “The FBI understands the devastating financial, emotional, and physical impact that fraud can have in the lives of individuals and families,” says Kathryn Turman, Director of our Office for Victim Assistance. “We see it every day. Even in these large-scale cases, the victims and their losses are not just numbers to us. Even when we cannot restore lost funds we can usually provide help, hope, and support as we also work to bring justice to the perpetrators who are suspected of inflicting the damage.” Due to the large number of people affected by this case, we are establishing a special website just for victims to receive updated information about the case and victim assistance resources. We will provide you with information on how to access the website when it becomes operational. In the meantime, we’re providing the following resources that may be of help to you:
More resources: |