Last month, the US District Court for the Northern District of Texas entered final judgments against Defendants Robert Allen Stanford, James Davis, Gilberto Lopez, Stanford International Bank, Ltd, Stanford Group Company, and Stanford Capital Management, LLC. The court simultaneously entered final judgments against relief defendants Stanford Financial Group Company and
Final judgements for Ponzi scheme defendants Robert Allen Stanford and others
Final judgments in this action were against individuals and entities charged with perpetrating a massive $8 billion Ponzi scheme.