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Antigua bank hit by fraud charge | Antigua bank hit by fraud charge |
(about 2 hours later) | |
Hundreds of depositors of the Bank of Antigua have been withdrawing their funds after bank owner Sir Allen Stanford was charged with fraud. | Hundreds of depositors of the Bank of Antigua have been withdrawing their funds after bank owner Sir Allen Stanford was charged with fraud. |
Branches in Antigua, Venezuela, Panama and Ecuador had to cope with queues of anxious customers, reports said. | Branches in Antigua, Venezuela, Panama and Ecuador had to cope with queues of anxious customers, reports said. |
The Eastern Caribbean Central Bank urged people not to panic, saying the bank had sufficient funds. | The Eastern Caribbean Central Bank urged people not to panic, saying the bank had sufficient funds. |
It warned that a run on the bank would "precipitate the very situation that we are all trying to avoid". | It warned that a run on the bank would "precipitate the very situation that we are all trying to avoid". |
Sir Allen was charged with $8bn (£5.6bn) investment fraud by the US Securities and Exchange Commission. His whereabouts are unknown. | Sir Allen was charged with $8bn (£5.6bn) investment fraud by the US Securities and Exchange Commission. His whereabouts are unknown. |
Your savings are safe. Do not panic Finance ministry official in Antigua class="" href="/1/hi/world/americas/7897440.stm">Antigua reacts to Stanford charges A US judge froze the assets of Sir Allen and the other defendants as well as those of the Stanford Group, its Antigua-based subsidiary Stanford International Bank (SIB) and another subsidiary, investment advisor Stanford Capital Management. | |
The Bank of Antigua is part of Sir Allen's global business interests but is separate from SIB. | The Bank of Antigua is part of Sir Allen's global business interests but is separate from SIB. |
A finance ministry official told Antiguan radio: "Your savings are safe. Do not panic." | A finance ministry official told Antiguan radio: "Your savings are safe. Do not panic." |
Sir Allen was charged by the US Securities and Exchange Commission | Sir Allen was charged by the US Securities and Exchange Commission |
At one branch in the Antigua capital St John's about 600 people queued, Reuters news agency said. A similar-sized crowd was seen at another branch near the airport. | At one branch in the Antigua capital St John's about 600 people queued, Reuters news agency said. A similar-sized crowd was seen at another branch near the airport. |
Prime Minister Baldwin Spencer said on Tuesday that the charges against Sir Allen could have "catastrophic" consequences for the nation, but he also urged people not to panic. | Prime Minister Baldwin Spencer said on Tuesday that the charges against Sir Allen could have "catastrophic" consequences for the nation, but he also urged people not to panic. |
The Stanford group is the largest private employer in Antigua and Barbuda, covering financial, media and sporting franchises. | The Stanford group is the largest private employer in Antigua and Barbuda, covering financial, media and sporting franchises. |
In Colombia, the local arm of the Stanford Group stopped trading on the stock exchange. | In Colombia, the local arm of the Stanford Group stopped trading on the stock exchange. |
The SEC said on Tuesday that the fraud was "based on false promises and fabricated historical return data". | The SEC said on Tuesday that the fraud was "based on false promises and fabricated historical return data". |
The England and Wales Cricket Board (ECB) suspended sponsorship negotiations with Sir Allen following the fraud charges. | The England and Wales Cricket Board (ECB) suspended sponsorship negotiations with Sir Allen following the fraud charges. |
The Stanford Group says it is worth more than $40bn, and Forbes magazine lists Sir Allen as the world's 605th richest man. | The Stanford Group says it is worth more than $40bn, and Forbes magazine lists Sir Allen as the world's 605th richest man. |