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Stanford Bank Investor Can't Keep $79M In Ponzi Transfers

Law360 (January 10, 2019, 6:23 PM EST) -- A Fifth Circuit panel reversed a lower court's judgment Wednesday and ruled that one of Stanford International Bank's largest investors cannot retain the $79 million in fraudulent transfers he received after...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only

Court

Appellate - 5th Circuit

Nature of Suit

3850 Securities, Commodities, Exchange

Date Filed

December 26, 2017

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Government Agencies

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