Legal
Swiss: Money Laundered From Stanford Ponzi Scheme
The office of Switzerland's attorney general says its criminal investigation into former Texas tycoon R. Allen Stanford's massive Ponzi scheme has concluded that some of the victims' money was laundered in Swiss accounts. The office says the investigation since Feb. 2009 is completed and all of the assets remaining in…
Continue Reading
Subscribe to unlock the full article and access premium financial content.
Click here to read the full story: ABC News