Tag: Ponzi schemes and politics
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Receiver In Allen Stanford Ponzi Case Says Politicians Have Not Returned More Than $1.8 Million In Tainted Contributions
Political groups and politicians have not returned more than $1.8 million in tainted campaign donations received from entities and individuals linked to the alleged Allen Stanford Ponzi scheme, according to the court-appointed receiver in the civil case against Stanford. Ralph Janvey, the receiver, said only $87,800 had been returned by politicians. Letters requesting the money…