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THURSDAY, NOVEMBER 26, 2009
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NEWS ABOUT: frozen account

frozen account stories: 2 news summaries

(AP) - A federal judge ruled today that thousands of investor accounts with R. Allen Stanford's financial companies will remain frozen for another 10 days, while a court-appointed receiver said he's developing a plan to return some of the money to its owners. Stanford's companies have been in receivership since the Securities... More »

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Ponzi scheme • federal judges • bank fraud • receivership • Stanford Financial Group • Robert Allen Stanford • frozen account

(Newser) - Two New York Yankees—Johnny Damon and Xavier Nady— have had their finances frozen by the SEC in connection with the Stanford fraud scandal, Fox Sports reports. Both players kept their money in Stanford banks, and the SEC says they should have access to it in a few days. But... More »

MORE ABOUT:
fraud • New York Yankees • SEC • Johnny Damon • Scott Boras • Xavier Nady • credit card accounts • Stanford Financial Group • Robert Allen Stanford • frozen account

2 Stories


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