Ex-Stanford GC Sanctioned, Ordered To Hand Over Docs
By Emma Cueto (March 6, 2018, 7:35 PM EST) -- A Texas federal judge on Tuesday sanctioned Robert Allen Stanford's former general counsel in a clawback suit targeting Stanford's legal advisers, granting the request of the receiver unwinding Stanford's $7 billion Ponzi scheme that the former counsel be required to explain why he still has not fully disclosed the bank and property information requested in discovery.
Pablo M. Alvarado will be required to hand over a complete list of his personal bank accounts, documents relating to real estate deals he did between 1999 and 2010, and other documents that the court has previously ordered him to disclose, and to explain why...
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