Reuters: "LOS ANGELES (Reuters) - The receiver overseeing the assets of accused swindler Allen Stanford has sued two former Stanford Capital Management employees, seeking the return of $11 million in investor funds, court documents showed.
The lawsuit, filed on Wednesday in Dallas federal court, accuses Stanford and his co-defendants in an alleged $7 billion Ponzi scheme of transferring the funds of defrauded investors to Christopher Aitken and Stephen Thacker to hide it from creditors."
The lawsuit, filed on Wednesday in Dallas federal court, accuses Stanford and his co-defendants in an alleged $7 billion Ponzi scheme of transferring the funds of defrauded investors to Christopher Aitken and Stephen Thacker to hide it from creditors."
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