Las víctimas olvidadas de Stanford ahora disponible en español

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

Friday, January 27, 2017

Stanford Ponzi Receiver Doubles Down On Clawback Claim

The receiver for R. Allen Stanford’s $7 billion Ponzi scheme on Wednesday urged a Texas federal judge to force an investor to repay $88.2 million, saying that a jury’s recent finding blocking the attempted clawback actually proved the investor knew about the plot.

 A Texas federal jury found earlier in January that billionaire Gary Magness shouldn’t have to return $88.2 million in loans from a bank affiliated with Stanford’s $7 billion scheme, saying that although investment vehicles owned by Magness had notice of the Stanford empire's..

To view the full article, click 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