In a complaint still under seal in U.S. District Court in Dallas, attorney Ralph Janvey demands the return of nearly $55 million in alleged “fraudulent transfers” to the Libyans. The money includes $12 million in funds Libya managed to withdraw just after Allen Stanford made a personal trip to meet with members of the Qaddafi regime in early 2009.
Read more: Stanford Court Receiver Seeks $55 Million from Libya, All in US Banks — CNBC
