Stanford Examiner Wants Accounts Released

Law360, New York (May 22, 2009, 12:00 AM EDT) -- The court-appointed examiner in the $8.5 billion fraud suit against Robert Allen Stanford has urged the court to release more of the customer accounts believed to be intertwined in the alleged scam.

Examiner John Little requested release of the accounts in a status report filed with the U.S. District Court for the Northern District of Texas on Thursday.

“The examiner respectfully recommends that the court order all remaining customer accounts held at Pershing or JPMorgan for the purpose of supporting the receiver’s ‘clawback’ claims be released...
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