Bank Cuts $100M Deal With $24M Fees In Stanford Ponzi Fight

By Dorothy Atkins · February 7, 2023, 7:16 PM EST

The court-appointed receiver of the $7 billion scheme run by convicted Ponzi scammer Robert Allen Stanford notified the Texas federal judges presiding over related investor litigation of Trustmark National Bank's proposed...

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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