5th Circ. Tosses Stanford Ponzi Investors' Claims Against SEI

By Dean Seal · May 14, 2021, 9:00 PM EDT

Investors in Robert Allen Stanford's massive Ponzi scheme lost their bid to revive claims against investment processor SEI Investments Co. on Friday when the Fifth Circuit said it hadn't seen evidence...

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Case Information

Case Title

Lillie v. Off of Fincl Inst St of LA

Case Number

19-30705

Court

Appellate - 5th Circuit

Nature of Suit

3850 Securities, Commodities, Exchange

Date Filed

August 28, 2019