Texas Justices Ponder 'Good Faith' In $79M Clawback
By Michelle Casady ( October 8, 2019, 7:21 PM EDT) -- Texas Supreme Court justices on Tuesday questioned whether a Stanford International Bank Ltd. investor who suspected fraud but didn't report it before a $7 billion Ponzi scheme unraveled could be deemed to have acted in good faith and avoid returning about $79 million he withdrew from the bank....
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