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dipsydoodle Donating Member (1000+ posts) Send PM | Profile | Ignore Sat May-09-09 06:51 PM
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Stanford drug informer role claim
Source: BBC News

Evidence has emerged that the Texan who bankrolled English cricket may have been a US government informer.
>
In 1999, both the British and the Americans were aware of the facts surrounding a cheque for $3.1m (£2.05m) that Sir Allen paid to the Drug Enforcement Administration (DEA).

It was drug money originally paid in to Stanford International Bank by agents acting for a feared Mexican drug lord known as the 'Lord of the Heavens'.

The cheque was proof that Stanford International Bank had been used to launder Mexican drug money - whether or not Sir Allen knew it at the time.

Read more: http://news.bbc.co.uk/1/hi/uk/8029494.stm
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