Convicted fraudster R. Allen Stanford, associates, and affiliated businesses have been found to owe an aggregate $9 billion in judgments, concluding a 16-year long Securities and Exchange Commission ...
(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 ...
Chief Judge David C. Godbey stayed the case and ordered the parties to proceed to arbitration. OptumRx is a division of UnitedHealth Group and acts as an intermediary between health ...
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 Northern District of ...
Northern District of Texas Chief Judge David C. Godbey, a George W. Bush appointee, called his actions “tantamount to attempted murder,” DOJ spokesperson Dooley posted on X. Dooley added that ...
Not with malice, but with sheer calculation." After all of the statements, Chief U.S. District Judge David C. Godbey told the victims "you were heard." He also spoke at length about the concept of ...