We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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...
To view the full article, register now.



Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Appellate - 5th Circuit

Nature of Suit

3850 Securities, Commodities, Exchange

Date Filed

December 26, 2017

Law Firms

Government Agencies

Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.