Tag Archives: Godbey
The District Court Rules in Favor of the Receiver in His Claim to Recover Net Winnings Paid to Stanford “Net Winner” Investors
By U.S. Receiver (Ralph Janvey) On January 23, 2013, the District Court entered a summary judgment order in favor of the Receiver finding that the Receiver is entitled to recover from Stanford investors any funds they were paid in excess of the principal they deposited in the Stanford fraud scheme. The Court ruled that the […]
Investors in Allen Stanford’s Ponzi scheme are now at the mercy of a floundering receivership
Ralph Janvey was dealt a tough hand. The 61-year-old Dallas attorney was appointed in February 2009 to extract assets from the wreckage of R. Allen Stanford’s empire on behalf of harmed investors. The Texas Ponzi schemer’s businesses included 145 separate entities and assets spread out across more than a dozen countries. However, critics contend that Janvey […]
Stanford International Victims Group 
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