Stanford Group Company Archives

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

Posted on December 2, 2009 by pogowasright.org

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….