SEC Seeks Final Judgments Over $7B Stanford Ponzi Scheme
By Emilie Ruscoe ( July 18, 2022, 8:40 PM EDT) -- The U.S. Securities and Exchange Commission has asked a federal judge in Texas to enter orders wrapping up its claims against convicted Ponzi schemer Robert Allen Stanford and certain Stanford associates and companies that allegedly played a central role in the $7 billion scheme....
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