SEC Inks $1.3M Deal With Ex-Official In Stanford Ponzi Scam

By Katryna Perera · May 1, 2023, 6:17 PM EDT

The U.S. Securities and Exchange Commission has asked a Texas federal judge to enter a final judgment of more than $1.3 million against the imprisoned former head of the Financial Services...

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Documents

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