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View Full Version : US Is Cleared to Seek Funds in Fraud Case - New York Times



FraudNews
03-09-2012, 02:23 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHXbTQgogb_-f4ewRbx1tzR7cE20Qamp;url=http://blog.chron.com/stanford/2012/03/jury-cd-funds-in-foreign-accounts-must-be-forfeited/img src=//nt3.ggpht.com/news/tbn/eyeQPez8cDp3XM/0.jpg alt= border=1 width=80 height=80 /br /font size=-2Houston Chronicle (blog)/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFL3kg7cJpEaB1pvp9AME QV-R3Gwwamp;url=http://www.nytimes.com/2012/03/09/business/texas-jury-approves-pursuit-of-money-from-stanford-fraud.htmlbUS Is Cleared to Seek Funds in bFraud/b Case/b/abr /font size=-1bfont color=#6f6f6fNew York Times/font/b/fontbr /font size=-1The jury, which convicted Mr. Stanford on 13 of 14 bfraud/b-related counts this week, found sufficient evidence that the money in 29 accounts in Switzerland, Britain and Canada was some of the more than $7 billion stolen from investors./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH48haefPX0b5nnKe41nh ifNspVKgamp;url=http://www.bloomberg.com/news/2012-03-08/allen-stanford-is-ordered-to-forfeit-assets-in-u-s-investment-fraud-case.htmlStanford Told to Forfeit $330 Million in 29 Seized Accounts/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHXbTQgogb_-f4ewRbx1tzR7cE20Qamp;url=http://blog.chron.com/stanford/2012/03/jury-cd-funds-in-foreign-accounts-must-be-forfeited/Jury: $330 million in foreign accounts tied to Stanford bfraud/b/afont size=-1 color=#6f6f6fnobrHouston Chronicle (blog)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNECNwBvHor56PXFG4sk3K I9tTXehwamp;url=http://www.mysanantonio.com/business/article/Jurors-confident-about-Stanford-verdict-sorry-3393166.phpJurors confident about Stanford verdict, sorry for investors/afont size=-1 color=#6f6f6fnobrSan Antonio Express/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGJeOIlysklZZGiYaXigc bj3V1HWgamp;url=http://www.reuters.com/article/2012/03/09/us-stanford-jury-idUSBRE82800Z20120309nobrReuters/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHJT5CME9saHW_ifQTrAw rYdTwTrAamp;url=http://www.fa-mag.com/fa-news/10253-stanford-jury-weighs-300-million-seizure-after-guilty-verdict.htmlnobrFinancial Advisor Magazine/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dfz3hKKtnNQkA-MQ4KceAs6Vn6CPMnobrball 561 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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