Allen Stanford, the man who singlehandedly revived Houston’s fading Enron reputation for corporate scams (here’s our feature take on him) has finally been indicted. A Houston grand jury indicted him ...
Calling it "one of the most egregious frauds" ever to be presented to a jury, on June 14 Senior U.S. District Judge David Hittner sentenced 62-year-old financier R. Allen Stanford of Houston to 110 ...
R. Allen Stanford filed a motion Tuesday seeking release from pretrial detention -- or dismissal of the indictment against him -- on the ground that his constitutional due process rights have been ...
The story of Allen Stanford, who ran a $7.2 billion Ponzi scheme for 17 years. Learn how he managed Stanford International Bank and how the 2008 financial crisis led to his downfall. A deputy killed.
In addition to allegedly promoting fraudulent certificates of deposit, the Securities and Exchange Commission today charged that Houston-based business man Allen Stanford and his financial companies ...
(Reuters) - The financier Allen Stanford on Thursday lost his bid for a new trial, 16 days after being convicted for running an estimated $7 billion Ponzi scheme. U.S. District Judge David Hittner in ...
A federal court jury on Tuesday convicted Texan R. Allen Stanford of all but one count of an indictment alleging he ran a $7 billion fraud through an offshore bank. Stanford, a Mexia native, was ...
Former Texas tycoon R. Allen Stanford was sentenced Thursday to 110 years in prison for cheating investors out of more than $7 billion over 20 years in one of the largest Ponzi schemes in U.S. history ...
(Reuters) - Mark Kuhrt and Gilbert Lopez, who were convicted of helping the former Texas billionaire financier Allen Stanford swindle investors, have filed appeals challenging their convictions and ...
R. Allen Stanford, the Texas financier accused of orchestrating one of the largest Ponzi schemes in U.S. history, was found guilty Tuesday of 13 of the 14 counts of fraud he faced. Prosecutors said ...