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Sep 20, 2021 · We are presently defending two different appeals from a $130-million judgment for the Receiver against Colorado billionaire Gary Magness. We are also working with the Official Stanford Investors Committee on a multi-billion dollar lawsuit against Stanford’s former bankers.
Since then, the Receiver has been recovering Stanford's assets and distributing them to victims of the scheme. 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.
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...
Oct 8, 2020 · The receiver handling the aftermath of R. Allen Stanford’s $7 billion Ponzi scheme won a $123 million judgment against Gary Magness following a state court’s determination that the Colorado billionaire should’ve suspected fraud when he received a $79 million transfer from Stanford’s insolvent bank.
Defendants-Appellants are Gary Magness; GMAG, L.L.C.; and several other Magness entities (collectively, “Magness”). Between December 2004 and October 2006, Magness purchased $79 million in SIB-issued CDs. Id. After reports that the SEC was investigating SIB, Magness sought to redeem his investments. Id.
Dec 13, 2021 · Colorado billionaire Gary Magness lost his attempt to have the U.S. Supreme Court review a federal appeals court decision that he must pay back at least $79 million he received from R. Allen Stanford’s $7 billion Ponzi scheme.
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2 days ago · #2287 Gary Magness on the 2024 Billionaires. Subscribe To Newsletters. PROFILE. Gary Magness. $1.3B. ... The billionaire box office battle is on. By Steven Bertoni Forbes Staff. Nov 15, 2010.
