Source: http://thestanfordinternationalvictimsgroup.blogspot.com/2016/
Timestamp: 2018-02-24 06:07:14
Document Index: 275568923

Matched Legal Cases: ['§ 1341', '§ 1343', '§ 1341', '§ 1505', '§ 1505', '§ 1956']

SIVG - Stanford International Victims Group: 2016
United States Supreme Court Denies Petition for Writ of Certiorari in the Criminal Case Against R. Allen Stanford
In 2012, a jury convicted R. Allen Stanford of one count of conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. §§ 1341, 1343, and 1349; four counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2; five counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 2; one count of conspiracy to obstruct a Securities and Exchange Commission (“SEC”) investigation in violation of 18 U.S.C. §§ 1505 and 371; one count of obstruction of an SEC investigation in violation of 18 U.S.C. §§ 1505 and 2; and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h). The United States District Court for the Southern District of Texas sentenced Stanford to a term of 110 years in prison, and the United States Court of Appeals for the Fifth Circuit unanimously affirmed the District Court’s judgment. Stanford then filed a petition for writ of certiorari in the United States Supreme Court. On November 28, 2016, the Supreme Court denied Stanford’s petition, thus upholding his 2012 conviction.
Labels: Antigua, Court Denies Petition, distribution, Fraud, Investors, ponzi, receiver, SIB, SIVG, Stanford, Stanford International Bank, stanford victims forum
Labels: Antigua, distribution, Fraud, Investors, ponzi, receiver, Receivers 12th Interim Report, SIB, SIVG, Stanford, Stanford International Bank, stanford victims forum
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