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 18, 2017

$3.9M Ends SEC's Stanford Ponzi Claims Against Ex-Exec

A former executive at one of Ponzi schemer R. Allen Stanford’s financial firms has agreed to pay the U.S. Securities and Exchange Commission nearly $3.9 million to settle claims related to his role in the fraud, according to a Friday decision by the regulator.

Jay T. Comeaux, shuttered Stanford Group Co.'s onetime president and executive director, will pay $3.1 million in disgorgement, $495,000 in interest and a $289,000 penalty under the agreement. The sum of the ill-gotten gains he must repay is about $300,000 lower than...


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


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