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November 30, 2016

Ahders v. SEI Private Trust Company et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. December 02, 2016

    Stanford Investors Say SEI Enabled Ponzi Scheme

    Retirees who lost money in Robert Allen Stanford's massive Ponzi scheme targeted the bank's investment processor SEI Investments Co. in Louisiana federal court Thursday, alleging it ignored signs that $7 billion of investments were actually worthless in order to turn a profit.

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