Las víctimas olvidadas de Stanford ahora disponible en español

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

Thursday, November 26, 2015

Texas Supreme Court will weigh in on the Allen Stanford litigation and the Texas Uniform Fraudulent Transfer Act

The Texas Supreme Court is poised to consider a significant fraudulent transfer case stemming from the Allen Stanford Ponzi scheme. The origins of Janvey v. Golf Channel date back to 2009. In the wake of Stanford’s $7 billion Ponzi scheme, the Northern District of Texas appointed a receiver for Stanford and his related entities. The receiver sued the Golf Channel (among others), claiming the nearly $6 million Stanford paid for advertising was a fraudulent transfer under the Texas Uniform Fraudulent Transfer Act (“TUFTA”).

Read the Entire 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