News tagged with “stanford ponzi”. Found:
2 tagged news reports.
Your Search Returned 2 tagged news reports
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
Stanford advisers silent in lawsuit
Stanford :: CA :: USA | 4 months ago
Credibility A court-appointed receiver in Dallas is suing them for $40 million. The man they worked for is under indictment in Houston, accused of masterminding the theft of more than $7.2 billion of investor savings. And some of their former clients in south Louisiana...
Tags: Stanford Ponzi, Allen Stanford
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