Judge OKs SEC's $1.3M Ponzi Scheme Deal With Ex-Regulator
By Catherine Marfin ( May 10, 2023, 5:41 PM EDT) -- A federal judge approved a $1.3 million judgment against the imprisoned former head of the Financial Services Regulatory Commission in Antigua and Barbuda for his involvement in a $7.2 billion Ponzi scheme orchestrated by convicted scammer Robert Allen Stanford....
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