Former high-flying financier R. Allen Stanford filed suit Wednesday in Houston federal district court against a dozen Federal Bureau of Investigation, Justice Department, and Securities and Exchange Commission employees, claiming that they have engaged in “abusive law enforcement” against him.
In the suit, Stanfordwho faces criminal and civil charges that he masterminded a $7 billion Ponzi schemeseeks $7.2 billion in damages.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
