Posts Tagged ‘investments judicial’

Jury clears way to go after Stanford’s foreign bank accounts

by Associated Press Published: March 9,2012

Tags: bench, courts, investing, investments judicial, investors, judges, judiciary, jury, lawsuit, ponzi, scam, scheme

HOUSTON, Texas — A Texas jury cleared the way yesterday for U.S. authorities to go after $330 million in stolen investor funds sitting in frozen foreign bank accounts controlled by convicted Ponzi schemer R. Allen Stanford. The jury, which convicted the former tycoon on 13 of 14 fraud-related counts earlier this week, found there to […] [...]

Recent Posts

Polls

How ready is your business for health care reform?

View Results

The MBJ poll should not be considered a scientific one. Results reflect only the opinion of those who participate.

Loading ... Loading ...

Recent Comments