Texas billionaire Allen Stanford and top aides at his investment group failed to respond to recent subpoenas seeking their testimony on what federal investigators now call a "massive" fraud, court papers said on Tuesday.
The Securities and Exchange Commission said it had issued subpoenas to Stanford, aide James Davis and O.Y. Goswick, a board member of Stanford International Bank. "None of these witnesses appeared for testimony or produced a single document," the SEC said.
Oh my, where has he gone?
There are of course a number of potential ratholes for him to flee to…..but wouldn\’t it be funny if he went to Cuba, like Robert Vesco did?
All those frothing lefties insisting that offshore shouldn\’t be allowed to happen…..Cuba being the very definition of offshore, where even the criminal law of the US has no power.