Stanford Ponzi Scheme Receiver Battles Ex-GC For Records

Law360, Miami (September 18, 2017, 4:39 PM EDT) -- The receiver unwinding Robert Allen Stanford's $7 billion Ponzi scheme asked a Texas federal judge Thursday to force Stanford's former general counsel to show why he hasn't produced requested documents regarding his bank accounts and properties in Texas and Florida in the receiver's clawback suit targeting Stanford's legal advisers.

Ralph S. Janvey, the receiver for Stanford International Bank Ltd., says Pablo Mauricio Alvarado, a partner at SMPS Legal who splits his time between Miami and Bogota, Colombia, has failed to comply with the court's order granting...
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Case Information

Case Title

Janvey et al v. Proskauer Rose LLP et al


Case Number

3:13-cv-00477

Court

Texas Northern

Nature of Suit

Torts/Pers Prop: Other Personal Property Damage

Judge

David C Godbey

Date Filed

January 31, 2013

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