Tag: Ponzi scheme

Robert Allen Stanford, the convicted architect of an $8 billion Ponzi scheme centered around Stanford International Bank or SIB, is serving a 110 year prison sentence. Now the Commission has brought three administrative proceedings naming as Respondents five of his …

SEC Brings Three Actions Involving Five Former Stanford Employees Read More »

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This edition of This Week In Securities Litigation compiles actions which took place during the recent period when a series articles were published centered on two topics. One focused on director and officer liability while the other concerned SEC actions …

This Week In Securities Litigation (July 27 to August 17, 2012) Read More »

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