U.S. appeals panel weighs Stanford "clawback" claims
A U.S. appeals panel had tough questions on Monday for the receiver in Allen Stanford's civil fraud case, who is suing to recover proceeds from several hundred investors in the firm's offshore bank. Stanford, 59, faces civil and criminal charges for masterminding an alleged $7 billion Ponzi scheme...
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- News Source: The Advocate | about 1 month agoThe Securities and Exchange Commission should not be blocking the return of assets to thousands of investors who lost billions to a Texas promoter, a Dallas lawyer argued Monday in New Orleans. “The SEC has abandoned its responsibility,” Kevin M.
- News Source: Reuters | about 1 month agoA U.S. appeals panel had tough questions on Monday for the receiver in Allen Stanford's civil fraud case, who is suing to recover proceeds from several hundred investors in the firm's offshore bank. Stanford, 59, faces civil and criminal charges for...
- News Source: The Advocate | about 1 month agoFederal regulators and attorneys for investors devastated by the alleged frauds of Robert Allen Stanford are aligned against Dallas attorney Ralph S. Janvey and his plan to sue hundreds of victims for hundreds of millions of dollars. Stanford, 59, is...
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