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Sep 12, 2022 · The U.S. Court of Appeals for the Fifth Circuit affirmed a district court's $125 million judgment against Colorado billionaire Gary Magness for his role in the Stanford International Bank's...
Jan 9, 2019 · Defendants-Appellees are Gary D. Magness and several entities in which he maintains his wealth (collectively, “Magness”). Magness was among the largest U.S. investors in SIB. Between December 2004 and October 2006, Magness purchased $79 million in SIB CDs.
To that end, the Receiver sued Gary Magness, a Stanford investor, to recover funds for the Receivership estate. The district court entered judgment against Magness. Magness now seeks to exercise setoff rights against that judgment.
The U.S. Court of Appeals for the Fifth Circuit affirmed a district court’s $125 million judgment against Colorado billionaire Gary Magness for his role in the Stanford International Bank’s Ponzi scheme.
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Oct 8, 2020 · The receiver handling the aftermath of Stanford's $7 billion Ponzi scheme won a $123 million judgment against Gary Magness following a state court's determination that the billionaire should've suspected fraud when he received a $79 million transfer from Stanford's insolvent bank.
