December 15, 2014
A Texas federal judge has refused to dismiss a suit against insurance broker Willis Ltd. over its alleged role in Allen Stanford's $7 billion Ponzi scheme, finding Monday in a mixed ruling that many of the allegations were plausible enough to survive a motion to dismiss after the U.S. Supreme Court helped revive the suit.
October 27, 2011
A Texas federal judge on Thursday threw out a lawsuit brought by a putative class of Mexican investors against U.K.-based insurance broker Willis Group Holdings Ltd. over its alleged role in Robert Allen Stanford's $7 billion Ponzi scheme.
July 06, 2009
A putative class of Mexican investors has sued U.K.-based insurance broker Willis Group Holdings Ltd. and others for allegedly helping Robert Allen Stanford perpetuate a $7 billion Ponzi scheme.