News Source: The News Tribune
| 25 days ago
The lawyer tracking down money lost in what authorities say was a massive Ponzi scheme run by R. Allen Stanford says he hopes to gain control of more than $1.5 billion. Court-appointed receiver Ralph Janvey filed a report in federal court Wednesday...
News Source: Austin America-Statesman/Texas Longhorns
| 26 days ago
The lawyer tracking down money lost in what authorities say was an extensive Ponzi scheme run by R. Allen Stanford says he hopes to gain control of more than $1.5 billion that would be then returned to burned investors. Court-appointed receiver Ralph...
News Source: Boston Herald
| 26 days ago
Allen Stanford’s alleged Ponzi scheme says he hopes to gain control of more than $1.5 billion to return to jilted investors. Court-appointed receiver Ralph Janvey filed a report in federal court in Dallas, outlining his plan to go after $1.5...