Allen Stanford Fraud

Victims: Ponzi Schemer's Conviction Is 'Bittersweet'

AP | JUAN A. LOZANO | Posted 05.07.2012

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HOUSTON — A prosecutor asked jurors on Wednesday to allow federal authorities to seize $330 million from nearly 30 accounts controlled by convic...

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Houston Financier Convicted Of $7 Billion Investor Fraud

AP | JUAN A. LOZANO | Posted 05.06.2012

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HOUSTON — Texas tycoon R. Allen Stanford spent more than 20 years charming investors, who handed him billions of dollars they had spent their li...

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

AP | JUAN A. LOZANO | Posted 04.08.2012

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

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Allen Stanford's Daughter Drops Fight To Keep $1.3M Condo

AP | JEFF CARLTON | Posted 05.25.2011

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DALLAS — The daughter of jailed Texas businessman R. Allen Stanford has dropped her fight to stay in a $1.3 million Houston condominium, her att...

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Allen Stanford Stripped Of His Knighthood

Houston Chronicle | Posted 05.25.2011

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ST. JOHN'S, Antigua -- Disgraced Texas financier R. Allen Stanford is being stripped of his knighthood in the Caribbean nation of Antigua and Barbuda,...

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Chavez Aids Antigua After Stanford Fraud Scandal

Reuters | Posted 05.25.2011

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The tiny Caribbean state of Antigua and Barbuda, still reeling from the fraud scandal surrounding Texas billionaire Allen Stanford, on Thursday found ...

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Sanford vs. Stanford: Which One is the Philander and Which One is the Swindler?

Bill Katovsky | Posted 05.25.2011

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Sanford, judging from his media mea culpas, is a gushing torrent of public self-flagellation, backed by a biblical rationalization. Stanford is much more unrepentant.

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Stanford's Bond Revoked By Judge

AP | JUAN A. LOZANO | Posted 05.25.2011

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HOUSTON — A federal judge on Tuesday revoked the bond of Texas financier R. Allen Stanford, ordering he be kept in jail while he awaits trial on...

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Reuters Tours Allen Stanford's Lavish Headquarters

Reuters | Chris Baltimore | Posted 05.25.2011

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If Texas billionaire Allen Stanford ever wanted to make a low-profile departure from the inner sanctum within his lavish Houston headquarters, there w...

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James Davis, Stanford CFO, Cooperating With Investigators

AP | Posted 05.25.2011

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DALLAS — The chief financial officer of the troubled companies owned by Texas billionaire R. Allen Stanford has promised full cooperation with f...

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Allen Stanford Bathroom Tiles

Bad Idea Magazine | Posted 05.25.2011

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Following on from the Bernard Madoff-branded emergency kit and sweater, eBay is now providing the opportunity to deck your bathroom out with a financi...

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Stanford Surrenders Passport, Antigua Units Seized

Reuters | Jim Wolf and Jason Szep | Posted 05.25.2011

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Regulators seized Texas billionaire Allen Stanford's banks and companies in Antigua and Barbuda, the Caribbean state at the center of fraud charges ag...

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Allen Stanford's Yacht, Private Jet And Other Toys

Clusterstock | Jay Yarow | Posted 05.25.2011

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The busted financier Sir Allen Stanford had a net worth over $2 billion according to a Florida paternity lawsuit and a Texas divorce lawsuit. How did...

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Allen Stanford's Lavish Lifestyle: $10M Florida Mansion, $100M Fleet Of Private Jets

Financial Times | Michael Peel, Megan Murphy, Stacy-Marie Ishmael | Posted 05.25.2011

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The lavish lifestyle enjoyed by Sir Allen Stanford, the Texas billionaire charged by US financial regulators with "massive" investment fraud, has been...

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Allen Stanford Victims Speak Out

Huffington Post | Julie Satow | Posted 05.25.2011

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CBS' Harry Smith spoke with a Mark Tidwell, a former vice president at Stanford Financial, who is suing the company for wrongful termination. Tidwel...

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Allen Stanford Found In Virginia

Huffington Post | Julie Satow | Posted 05.25.2011

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R. Allen Stanford, the Texas billionaire who has been on the lam since the SEC charged him for fraud on Tuesday, has been found in Virginia. MSNBC is...

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Allen Stanford Under Federal Drug Investigation For Money Laundering

ABC News | JUSTIN ROOD and BRIAN ROSS | Posted 05.25.2011

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The SEC's fraud charges may be the least of accused financial scammer R. Allen Stanford's worries. Federal authorities tell ABC News that the FBI and ...

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Allen Stanford Owes Over $200 Million In Federal Taxes

AP | DANIEL WAGNER | Posted 05.25.2011

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WASHINGTON — Public records show disgraced financier R. Allen Stanford owes hundreds of millions of dollars in federal taxes. The records show ...

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Allen Stanford Charged By SEC For Multi-Billion Dollar Fraud

Huffington Post | Julie Satow | Posted 05.25.2011

RECENT UPDATES: It looks like the SEC missed several red flags on Stanford, much as they did with Bernie Madoff. According to the New York Times, the...

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