Janvey v. Romero

FORTUNATO P. BENAVIDES, Circuit Judge:

This appeal involves another Stanford Ponzi scheme case. Plaintiff-Appellee Ralph S. Janvey, in his capacity as Court Appointed Receiver for the Stanford International Bank Ltd., et al. (the “Receiver”), brought a fraudulent transfer claim against Defendant-Appellant Peter Romero (“Romero”), a former international ad-visor to the Stanford entities. For the reasons below, we AFFIRM.

I. BACKGROUND

Because the Stanford Ponzi scheme has been the subject of numerous appeals in this Court, this opinion only briefly recounts the facts relevant to this' appeal. See…