July 10, 2015
A Texas federal jury on Friday rejected a $5 million clawback claim from the receiver for the R. Allen Stanford Ponzi scheme against a Dallas coin and gold wholesaler that did business with a Stanford-linked coin and bullion company.
July 07, 2015
The receiver in the R. Allen Stanford Ponzi scheme told a Texas federal jury Tuesday that a Dallas coin and gold wholesaler should return more than $5 million it was paid in the months leading up to the collapse of Stanford's massive $7 billion scheme.