Stanford International Chairman Seeks Ax Of SEC Ponzi Suit

By Emilie Ruscoe · June 27, 2022, 8:07 PM EDT

The chairman of the Stanford International Bank has asked a federal judge in Dallas to toss the U.S. Securities and Exchange Commission's long-running litigation accusing him of using companies under his...

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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