Search for: "Samuel Troice"
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8 Jul 1:28 pm
Samuel Troice et al v. Willis Group Holdings, LTD et al (Northern District of Texas, July 2, 2009)
Just days after it was announced that fallen Stanford Financial Group's disgraced CFO, James Davis, would plead guilty to his role in Stanford's alleged $7 billion ponzi scheme, a group
of Mexican investors filed a class against complaint against Stanford's insurance brokers, including Willis Group Holdings, Ltd., alleging the brokers effectively became partners in the
ponzi scheme by ...
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