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Stanford Trial

In Ponzi Scheme Trial, Prosecution's Key Witness Portrayed As Liar

AP | JUAN A. LOZANO | Posted 04.08.2012 | Business

HOUSTON — Attorneys for jailed Texas tycoon R. Allen Stanford suggested to jurors Tuesday that letters, emails and other documents show it was n...

Accused Ponzi Schemer Stanford Heads To Prison Hospital

Posted 05.25.2011 | Business

Allen Stanford, accused of a $7 billion Ponzi scheme, is on the way to a prison hospital to receive treatment for addiction to anti-anxiety medica...

Alleged Ponzi Schemer Too Drugged for Trial, Lawyer Says

bloomberg.com | Laurel Brubaker Calkkins | Posted 05.25.2011 | Business

Dec. 7 (Bloomberg) -- Jailed financier R. Allen Stanford is too heavily medicated to prepare for or testify at his January trial on charges he led a $...

SEC May Charge Allen Stanford's Brokers

Posted 05.25.2011 | Business

HOUSTON: U.S. regulators have notified some brokers who worked for indicted financier Allen Stanford that they may face civil fraud charges, the Fina...

Judge Says Stanford May Be Freed On Bond

AP | JUAN A. LOZANO | Posted 05.25.2011 | Business

HOUSTON — A federal magistrate judge set bond at $500,000 Thursday for Texas billionaire R. Allen Stanford but delayed her order until Friday to...

Allen Stanford Pleads Not Guilty To Fraud

Ap | Juan A. Lozano | Posted 05.25.2011 | Business

HOUSTON (AP) -- Texas billionaire R. Allen Stanford pleaded not guilty Thursday to charges he swindled investors out of $7 billion as part of a massiv...