Ponzi Mastermind Blasts $34M Hunton Settlement Deal

By Andrew Strickler · September 8, 2017, 4:57 PM EDT

Robert Allen Stanford, a financier who once appeared on the Forbes 400 list before his massive international Ponzi scheme was exposed, objected Friday to a $34 million settlement deal struck by...

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Case Information

Case Title

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

Case Number

3:09-cv-00298

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

February 17, 2009