NorthJersey.com 3 weeks ago

Judge refuses to open up fund

A federal judge has denied a receiver's request for payment from what authorities contend were proceeds of a Saddle River man's Ponzi scheme. Full Article at NorthJersey.com

Related Topics:

  1. Allen Stanford
  2. John Little
  3. James Nicholson

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  1. Law.com logo
    5th Circuit Judge to Stanford Receiver: You're Nobody
    4 weeks ago

    Clawback litigation arising out of Ponzi schemes is cutting-edge stuff. And it's unclear just how far courts will let receivers go in pursuing investors. Full Article at Law.com

  2. New Zealand Herald logo
    Stanford receiver sets $2b recovery goal
    1 month ago

    DALLAS - The lawyer tracking down money lost in what authorities say was a massive Ponzi scheme run by R. Allen Stanford says he hopes to gain control of more than US$1.5 billion ($2.04 billion) that would be then returned to fleeced... Full Article at New Zealand Herald

  3. Receiver sets $1.5B target for Stanford investors
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  4. Dealbook logo
    Stanford Receiver Hopes to Recoup $1.5 Billion
    1 month ago

    The lawyer tracking down money lost in what authorities say was a massive Ponzi scheme run by R. Allen Stanford says he hopes to gain control of more than $1.5 billion, which would then be returned to fleeced investors, The Associated Press said. Full Article at Dealbook

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Related Quotes

  1. Please, let's get these funds back where they belong -- in the hands of the investors -- and away from greedy hands
    SOURCE: Law.com 1 month ago
  2. The investors are only going to recover a fraction of their losses ... These aren't corporate, market-rate clients.
    SOURCE: Law.com 1 month ago
  3. If you want to attract the best and the brightest people to take these cases, you have to pay a reasonable fee ... This is not a pro bono case.
    SOURCE: Law.com 1 month ago
  4. We stepped in, and we preserved assets that could have dissipated
    SOURCE: Law.com 1 month ago
View all Related Quotes »
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Cast of Characters

  1. Allen Stanford Allen Stanford
  2. John Little
  3. James Nicholson
  4. Drug Enforcement Administration
  5. New York Times Company New York Times Company
  6. Richard Sharpstein Richard Sharpstein