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Browse: Home / 2011 / June / 17 / Stanford Court Receiver Seeks $55 Million from Libya, All in US Banks

Stanford Court Receiver Seeks $55 Million from Libya, All in US Banks

By Securities Docket on June 17, 2011, 7:06 pm

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

Posted in Criminal, Global, Top | Tagged Stanford Financial, Trustee

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