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Browse: Home / 2012 / November / 20 / Convictions of Two Accounting Execs May Wrap Up Prosecutions for Stanford Ponzi Scheme

Convictions of Two Accounting Execs May Wrap Up Prosecutions for Stanford Ponzi Scheme

By Securities Docket on November 20, 2012, 5:05 pm

In federal court in Texas this week, the last two criminal defendants in the Stanford Ponzi scheme were convicted on 10 felony counts each, and each now face over 20 years in prison. The final Stanford prosecution scorecard is here.

via Convictions of Two Accounting Execs May Wrap Up Prosecutions for Stanford Ponzi Scheme – Compliance Week

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Posted in Criminal, Top | Tagged Convictions, Stanford

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