Stanford Auditor Moves To Quash Subpoena

Law360, New York (April 14, 2011, 9:25 PM EDT) -- The auditor that checked the finances of Robert Allen Stanford's companies filed a bid to quash a records subpoena Thursday in the U.S. Securities and Exchange's Texas lawsuit against the accused $7 billion Ponzi schemer.

Calling it a "fishing expedition," BDO USA LLP, which audited the Stanford entities for 12 years, said the March 1 subpoena was overbroad and unreasonable and that the information requested was not related to the SEC's case, according to the motion filed in the U.S. District Court for the Northern District...
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Case Information

Case Title

Securities and Exchange Commission v. Stanford International Bank Ltd et al

Case Number



Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange


David C Godbey

Date Filed

February 17, 2009

Law Firms


Government Agencies

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