U.S. News & World Report13d
US SEC Case Over Massive Allen Stanford Fraud Ends, Judge Orders Fines
In a decision on Wednesday, Chief Judge David Godbey of the Dallas federal court imposed a $5.9 billion civil fine on ...
The Gazette13d
US SEC case over massive Allen Stanford fraud ends, judge orders fines
In a decision on Wednesday, Chief Judge David Godbey of the Dallas federal court imposed a $5.9 billion civil fine on Stanford, who is serving a 110-year prison sentence after being convicted in ...