February 17, 2009

Securities and Exchange Commission v. Stanford International Bank Ltd et al

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Case overview

Case Number:

3:09-cv-00298

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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.

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September 19, 2025
SEC Walks Away From Ozy Media, Stanford Fraud Cases

The U.S. Securities and Exchange Commission has walked away from its $50 million case against former Ozy Media Inc. founder Carlos Watson after President Donald Trump granted him clemency earlier this year, and also dropped a long-dormant case against a co-conspirator in Robert Allen Stanford's $7 billion Ponzi scheme.

46 other articles on this case. View all »

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