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Tag: R. Allen Stanford

Justice Department Asks Court to Authorize Service of a John Doe Summons Seeking the Identities of U.S. Clients of R. Allen Stanfordโ€™s Investment Companies

Posted on December 2, 2009July 3, 2025 by Dissent

The Justice Department announced today that it has filed papers seeking a federal court order authorizing the Internal Revenue Service (IRS) to serve a “John Doe summons” on Ralph Janvey, the court-appointed receiver of the Stanford Group Company (SGC) and related entities. The John Doe summons requires the receiver to provide documents identifying those U.S….

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