Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, May 24, 2024 | Back issues
Courthouse News Service Courthouse News Service

Stanford Ponzi

DALLAS - The receiver for the Allen Stanford Ponzi scheme demands $6.4 million from The University of Miami (Florida), alleged proceeds from Stanford's fraudulent certificates of deposit, and $390,000 from The Inter-American Economic Council.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.