Las víctimas olvidadas de Stanford ahora disponible en español

Las víctimas olvidadas de Stanford, ahora disponible en español en:

http://victimasolvidadasdestanford.blogspot.com/

Saturday, February 7, 2015

Stanford Receiver Faces Uphill Battle In 1st Insider Trial

Law360, Dallas (February 06, 2015, 8:02 PM ET) -- Trial begins Monday in the first fraudulent transfer suit against an alleged insider of convicted Ponzi schemer R. Allen Stanford, but Dallas jurors may be reluctant to penalize the former U.S. diplomat who worked as a consultant for Stanford if he can show he provided honest services in good faith, white collar experts say.

 The trial, before U.S. District Judge David Godbey, is the first time jurors will hear the receiver’s theory that Stanford was only able to pull off his $7 billion fraud by surrounding...

Read The Full Article Here:

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group - SIVG official Forum http://sivg.org.ag/


No comments:

Post a Comment