SEC Seeks Final Judgments Over $7B Stanford Ponzi Scheme

By Emilie Ruscoe · July 18, 2022, 8:40 PM EDT

The U.S. Securities and Exchange Commission has asked a federal judge in Texas to enter orders wrapping up its claims against convicted Ponzi schemer Robert Allen Stanford and certain Stanford associates...

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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


Case Title

USA v. Stanford et al

Case Number

4:09-cr-00342

Court

Texas Southern

Nature of Suit

Date Filed

June 18, 2009