Miami liquidators have started to sell off items and property of Allen Stanford to payoff debts and whatever else this man was involved in. He sure has been silent.
He is in the courts now. Look at how Allan Stanford looks in orange. I still remember those catch ads he used to make about how he would give over US$1 million (that we now know was not his) in competition prizes.
A former senior aide to Allen Stanford, a US financier who is accused of defrauding investors out of $7bn, has pleaded guilty to three charges of fraud and conspiracy. Ref. Source 9
Supreme Court: Stanford Ponzi scheme investors can sue in state courts
Federal jurisdiction over securities fraud cases does not extend to fake investments, such as the one run by Texas financier, justices rule in 7-2 decision. Ref. USAToday
This site uses Cookies to dispense or record information with regards to your visit. By continuing to use this site you agree to the terms outlined in ourCookies used here:Privacy / Disclaimer,