investment scheme
Texan’s Failed Ponzi Scheme Disbursement Amounts To 1-Percent
A federal judge in Dallas has approved an interim plan that distributes some $55 million in assets to bilked investors in a failed Ponzi scheme run by disgraced former Texas financier R. Allen Stanford.
Last Defendant In Dallas-Based Scam Gets 10 Years
A federal judge in Dallas has ordered 10 years in prison for the final defendant in a $13 million investment scheme mainly targeting the elderly.



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