Las víctimas olvidadas de Stanford ahora disponible en español

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

Tuesday, February 10, 2015

Stanford Receiver Says Ex-Diplomat Can't Keep Fees

Law360, Dallas (February 09, 2015, 8:59 PM ET) -- The receiver for convicted Ponzi schemer R. Allen Stanford on Monday told a Texas federal jury that a former U.S. ambassador and high-level diplomat should return $1.1 million he was paid by Stanford for consulting services and investments in fraudulent CDs.

 In the first trial against an alleged Stanford insider, Ralph Janvey, the receiver who has been working for six years to recover some of the $5 billion of investor money lost in Stanford’s scheme, told jurors the massive fraud could never have been carried out...

Read The Full Article Here:

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group - SIVG official Forum

No comments:

Post a Comment