News tagged with “janvey filed”. Found:
1 tagged news report.

Receiver sets $1.5B target for Stanford recovery

Dallas :: TX :: USA | 25 days ago

Credibility

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...

Tags: Stanford Ponzi, R. Allen Stanford, appointed receiver, federal court, gain control, receiver ralph, janvey filed, ponzi scheme, Ralph Janvey, stanford investors