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Robert Allen Stanford, James Davis, and Gilberto Lopez

Date:

March 17, 2025

Type of alert:

Ponzi Scheme  

The Securities and Exchange Commission (SEC) has obtained final judgments against Robert Allen Stanford, James Davis, Gilberto Lopez, and multiple Stanford Financial entities for orchestrating an $8 billion Ponzi scheme through the sale of fraudulent offshore certificates of deposit.

The U.S. District Court for the Northern District of Texas has ordered billions in disgorgement, civil penalties, and permanent injunctions against Stanford and his associates. Stanford alone faces $6.7 billion in disgorgement and a $5.9 billion civil penalty, though much of the financial recovery will depend on court-appointed receivership efforts.

If you invested with Stanford International Bank, Stanford Group Company, or any affiliated entity, ChapmanAlbin LLC may be able to help. Contact us today for a free consultation to explore your legal options. Stay informed on the latest investor alerts by visiting our website.

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