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The trust protected proceeds deposited into Swiss and Isle of Man bank accounts from the sale of a .5 million Florida home.
He funded the restoration of Leland Stanford's mansion in Sacramento, California, in an effort "to help preserve an important piece of Stanford family history," and hired genealogists to prove he was a member of the Leland Stanford family.
The United States Court of Appeals for the Fifth Circuit, affirming much of a United States Tax Court’s ruling, found that Stanford and his wife, Susan, under-reported their 1990 federal taxes by 3,531.36.
"Stanford International Bank's financial statements, including its investment income, are fictional," the SEC said.Stanford was the chairman of the now defunct Stanford Financial Group of Companies.A fifth-generation Texan who once resided in Saint Croix, U. Virgin Islands, he holds dual citizenship, being a citizen of Antigua and Barbuda and the United States.In June 2008, Stanford and the England and Wales Cricket Board (ECB) signed a deal for five Twenty20 internationals between England and a West Indies all-star XI, with a total prize fund of £12.27 million (US million) to be awarded to the team that won the Championship.It was the largest prize ever offered to a team for a single tournament.