Law360, New York (November 11, 2009, 5:13 PM ET) -- The receiver marshaling the estate of Robert Allen Stanford has filed suit against one of the accused Ponzi schemer’s so-called outside wives, seeking to recover millions of dollars the mistress allegedly received from Stanford and squirreled away overseas.
On Tuesday, Ralph S. Janvey fired off a lawsuit against Rebecca Reeves in the U.S. District Court for the Northern District of Texas, adding Reeves, the mother of two of Stanford’s children, as a relief defendant in the belief that her assets truly belong to the victims of...
Stanford Mistress' Millions Targeted By Estate Receiver
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