US SEC case over massive Allen Stanford fraud ends, judge orders …

12 hours ago · A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and …

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US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders …

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12 hours ago · A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and …

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Allen Stanford Ponzi Scheme Lawsuit Comes To End - New York Post

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10 hours ago · A federal judge ordered an end to the SEC's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme. Stanford is serving a 110-year prison sentence after …

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US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders …

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9 hours ago · Allen Stanford Fraud: A federal judge has concluded the SEC's 16-year-old case against Allen Stanford, imposing a $5.9 billion civil fine on him and ordering two former …

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US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders …

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12 hours ago · A federal judge ordered an end to the SEC's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues to pay …

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Allen Stanford, Entities Liable For Billions In SEC Suit End (1)

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5 hours ago · Robert Allen Stanford, who is serving 110 years in prison, was also ordered to pay a $5.9 billion civil penalty by Chief Judge David C. Godbey in the US District Court for the …

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SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders Fines

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11 hours ago · A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme.

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Judge Orders $6 Billion In Fines For Stanford’s Ponzi Scheme

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1 day ago · This decision concludes a Securities and Exchange Commission (SEC) case that addressed a massive fraud scheme. The total fines amount to $6 billion, which reflects the …

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U.S. SEC Wins Dismissal Of Lawsuit Over Handling Of $7 Billion …

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Aug 13, 2013 · A federal judge in Florida has thrown out a lawsuit accusing the U.S. Securities and Exchange Commission of negligence for failing to report that the now-imprisoned swindler …

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US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders …

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12 hours ago · A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and …

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US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders …

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12 hours ago · By Jonathan Stempel (Reuters) - A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion …

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SRN - US News - DeWitt Daily News

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By Jonathan Stempel (Reuters) – A federal judge ordered an end to the U.S. Securities and Exchange Commission’s 16-year-old lawsuit over Allen Stanford’s $7.2 billion Ponzi scheme, …

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US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders …

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1 day ago · A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and …

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U.S. Judge Rules Against SEC In Stanford Claims Case

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Jul 3, 2012 · A federal district judge on Tuesday delivered a blow to the victims of Allen Stanford's $7 billion (4.46 billion pounds) Ponzi scheme, rejecting a request for an industry-backed fund …

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U.S. Charges Stanford With Massive Ponzi Scheme | Reuters

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Meanwhile, a Houston judge ruled on Friday that Laura Pendergest-Holt, the only person arrested in the $8 billion Allen Stanford fraud investigation, could walk free after she posted a $300,000 …

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FAQs about US SEC case over massive Allen Stanford fraud ends, judge orders … Coupon?

What happened to Allen Stanford's $7.2 billion Ponzi scheme?

By Jonathan Stempel (Reuters) - A federal judge ordered an end to the U.S. Securities and Exchange Commission's 16-year-old lawsuit over Allen Stanford's $7.2 billion Ponzi scheme, directing the financier and two former colleagues to pay sums that will go largely uncollected. ...

How much money did Stanford owe a fraud victim?

The judge also deemed billions of dollars owed by various Stanford entities satisfied by court-appointed receiver Ralph Janvey's recovery of more than $2.5 billion for fraud victims, including $1.2 billion from Toronto-Dominion Bank. Godbey said there was "no just reason for delay" in ordering the payments and closing the case. ...

Who was the top government witness at Stanford's trial?

An SEC spokesperson declined to comment. Davis was the top government witness at Stanford's trial, testified against his former college roommate, and was sentenced in 2013 to five years in prison. Lopez was convicted separately, and sentenced in 2013 to 20 years in prison. ...

Did Stanford sell high-yielding certificates of deposit?

Authorities said Stanford sold fraudulent high-yielding certificates of deposit through his Antigua-based Stanford International Bank during a two-decade fraud, and used investor money to make risky investments and fund a lavish lifestyle. ...