By Antoinette

The FBI is continuing its investigation of the Stanford Financial Group, including the company’s CEO Texas billionaire Robert Allen Stanford and Laura Pendergest-Holt, the chief investment officer of Houston-based company.

Stanford was busted last month for scamming victims in his multi-billion dollar investment fraud. This is the same man who advertised his “Stanford Coins and Bullion” on GOP mouthpiece Sean Hannity’s radio show. You remember, “Name you can trust.”

Pendergest-Holt was busted February 26 for “obstruction of a proceeding before an agency of the United States.”

The FBI is seeking victims of Stanford Financial Group. Have you or anyone you know 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.

• Your basic contact information (name, address, country, telephone numbers, e-mail address);
• Your investments/losses with Stanford Financial Group or its affiliated companies: Stanford Capital Management, the Stanford Group Company, the Stanford International Bank, the Stanford Trust Company, and the Bank of Antigua;
• Whether or not you can verify your investments/losses by providing your most recent financial statements; and
• Any additional information that may be helpful.

Submit via a dedicated e-mail address: stanford.group@ic.fbi.gov.

If you have investigative information that might help their case, please contact them immediately at https://tips.fbi.gov/. 

      FBI Victim Assistance Program
      Post Office Box 924427
      Houston, TX 77292-4427

If they determine that you are a victim, they will contact you. The FBI is expecting high volume responses, so please be patient.

Investors can call (713) 693-5699 for recorded information on the victim assistance program.

Here are the following resources that may be of help to you:

Don’t let these corporate crooks off the hook. Contact the FBI immediately and tell them what you know. Let them know how you were scammed, via display ads in newspapers, sponsorships or radio ads.