Saturday, September 30, 2023
Courthouse News Service
Saturday, September 30, 2023 | Back issues
Courthouse News Service Courthouse News Service

Stanford Ponzi Scheme

Lloyd's of London says it should not be responsible to defend R. Allen Stanford, Laura Pendergast-Holt or five other Stanford employees from charges stemming from Stanford's alleged $7 billion Ponzi and money laundering scheme, in Dallas Federal Court.

The other defendants are James Davis, Gilberto Lopez, Mark Kuhrt, Thomas Raffanello, and Bruce Perraud.

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