FraudNet begins by assembling a strategic multidisciplinary transnational team.

About us

Almost overnight, FraudNet brought tremendous international firepower to broaden and coordinate the liquidation legal process and get it recognized across national boundaries in multiple local jurisdictions where SIB’s stolen assets were then traced and frozen.

~FraudNet member Edward H. Davis, Jr., founding shareholder of Astigarraga Davis, Miami, speaking about the Stanford International Bank liquidation, which involved USD $5.4 billion in total losses with stolen assets distributed in half-a-dozen countries.


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