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Browse: Home / 2012 / March / 09 / Stanford Roundup: Jury Convicts on 13 Counts, Allows Forfeiture of $330 Million

Stanford Roundup: Jury Convicts on 13 Counts, Allows Forfeiture of $330 Million

By Securities Docket on March 9, 2012, 4:10 pm

This week a federal jury found R. Allen Stanford guilty on thirteen counts. The convictions include charges of conspiracy, mail and wire fraud, and obstructing an SEC investigation. Here are the key things you need to know.

via Stanford Roundup: Jury Convicts on 13 Counts, Allows Forfeiture of $330 Million – Compliance Week.

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Posted in Criminal, Top | Tagged Ponzis, Stanford, Trials

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