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Browse: Home / 2014 / September / 25 / Fifth Circuit rules that Stanford Ponzi scheme’s net winners must disgorge profits | Louisiana Record

Fifth Circuit rules that Stanford Ponzi scheme’s net winners must disgorge profits | Louisiana Record

By Securities Docket on September 25, 2014, 7:43 am

In a recently filed opinion the Fifth Circuit Court of Appeals affirmed the US District Court for the Northern District of Texas’ decision to grant the plaintiff-appellee’s motion for summary judgment in a Ponzi scheme case, thereby legally obligating the defendants-appellants to return monies paid in excess of their original investments.

via Fifth Circuit rules that Stanford Ponzi scheme’s net winners must disgorge profits | Louisiana Record

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Posted in Criminal, Industry, Top | Tagged Appellate, Stanford

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