SEC Obtains Final Judgments Against Robert Allen Stanford, 7 Other Defendants in Massive Ponzi Scheme
February 25, 2025
February 25, 2025
WASHINGTON, Feb. 25 -- The Securities and Exchange Commission issued the following litigation release (No. 3:09-cv-298-N; N.D. Tex. filed Feb. 16, 2009) involving Stanford International Bank Ltd., Stanford Group Co., Stanford Capital Management, Stanford Financial Group Co., The Stanford Financial Group Building Inc., Robert Allen Stanford, James Davis and Gilberto Lopez:
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On January 29, 2025, the U.S. District Court for the Northern District of Texas entered final . . .
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On January 29, 2025, the U.S. District Court for the Northern District of Texas entered final . . .