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Receiver Targets Stanford Ally For Ponzi Gains

Posted: March 8, 2010 @ 11:00 pm - Law360.com - Business Wire

The court-appointed receiver working to recover funds Stanford International Bank Ltd. allegedly stole from investors in an $8 billion Ponzi scheme has sued Wealth Management Services Ltd., claiming the firm received upwards of $10 million for its role in the purported fraud.
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