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Wilkinson et al v. BDO USA, LLP et al
Case Number:
3:11-cv-01115
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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August 15, 2011
BDO Seeks To Squash Stanford Investor Suit
BDO USA LLP, the longtime auditor for Robert Allen Stanford's companies, asked a Texas federal court on Friday to dismiss a securities class action claiming it was complicit in Stanford's alleged $7 billion Ponzi scheme.
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May 26, 2011
Stanford Investors Sue BDO For Alleged Ponzi Scheme Role
Investors who lost money in Robert Allen Stanford's $7 billion Ponzi scheme targeted BDO USA LLP, the longtime auditor of Stanford's companies, in a putative class action Thursday in Texas alleging the auditor was complicit in the fraud.