Societe Generale Inks $157M Deal In Stanford Ponzi Fight

By Hailey Konnath · February 21, 2023, 11:37 PM EST

Societe Generale Private Banking (Suisse) SA has agreed to shell out $157 million to ditch investor litigation stemming from the multibillion-dollar scheme run by convicted Ponzi scammer Robert Allen Stanford, according...

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Documents

Case Information

Case Title

Securities and Exchange Commission v. Stanford International Bank Ltd et al

Case Number

3:09-cv-00298

Court

Texas Northern

Nature of Suit

Other Statutes: Securities/Commodities/Exchange

Date Filed

February 17, 2009


Case Title

Rotstain et al v. Trustmark National Bank et al

Case Number

4:22-cv-00800

Court

Texas Southern

Nature of Suit

Other Fraud

Date Filed

March 10, 2022