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, April 19, 2024 | 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.

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.

Loading...