Stanford Receiver Urges $79M Ponzi Clawback Citing 5th Circ.
By Vince Sullivan ( March 5, 2021, 8:34 PM EST) -- The court-appointed receiver of Stanford International Bank asked a Texas federal judge late Thursday to enter a final judgment in his $79 million fraudulent transfer clawback claim against a group of the bank's investors after a Fifth Circuit panel mandated a return of the funds....
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