Texas financier Stanford back in lockup after weekend in hospital, jail fight injuriesSeptember 30th, 2009 Injured Stanford back in Conroe lockup after fightCONROE, Texas — Texas financier R. Allen Stanford has been returned to a lockup after being hospitalized for treatment of a concussion following a jail fight.
Report: Jailed financier Stanford may be released soon from hospital after fight with inmateSeptember 30th, 2009 Report: Stanford to be released soon from hospitalCONROE, Texas — A U.S. Marshals Service spokesman says jailed Texas financier R.
Jailed Texas billionaire R. Allen Stanford injured in fight with inmate, treated at hospitalSeptember 25th, 2009 Jailed Texas billionaire hospitalized after fightCONROE, Texas — A U.S. Marshals Service spokesman says jailed Texas billionaire R.
Attorney says fraud-accused Texas billionaire Stanford had heart procedure, results pendingSeptember 1st, 2009 Texas billionaire accused of fraud has heart testCONROE, Texas — A lawyer for Texas billionaire R. Allen Stanford says his client has had a medical procedure that allows doctors to diagnose and treat certain heart conditions.
Texas financier Stanford asks to be moved from a private prison to federal detention centerJuly 28th, 2009 Texas financier Stanford requests new prisonCONROE, Texas — Texas financier R. Allen Stanford wants to be moved from a private prison because he's been without air conditioning and shares a cell with up to 10 other inmates.
Judge delays release on bond of billionaire Stanford, accused of $7B swindleJune 26th, 2009 Judge delays release on bond of StanfordHOUSTON — A federal judge has delayed releasing Texas billionaire R. Allen Stanford on bond until he can review a decision to allow the financier to be free until his trial on charges that he swindled investors out of $7 billion.
Official says Antigua's former top financial regulator surrenders in alleged Stanford swindleJune 25th, 2009 Official: Antigua arrest in Stanford caseST. JOHN'S, Antigua — Antigua's former chief financial regulator surrendered Thursday to face U.S.
AP source: Indicted billionaire R. Allen Stanford en route to Texas on fraud chargesJune 22nd, 2009 AP source: Indicted billionaire headed to TexasWASHINGTON — A law enforcement official says indicted billionaire R. Allen Stanford is en route to Texas to face charges that he ran a $7 billion swindle.
Texas billionaire R. Allen Stanford set to appear in federal court in Va. after surrenderingJune 19th, 2009 Billionaire Stanford set for federal court hearingRICHMOND, Va. — Texas billionaire R.
Federal indictment accuses billionaire R. Allen Stanford of running a vast Ponzi schemeJune 19th, 2009 Stanford indicted for alleged Ponzi schemeWASHINGTON — Texas billionaire R. Allen Stanford, whose sprawling banking empire collapsed this year, has been indicted for what prosecutors say is a $7 billion scheme to defraud investors.
Texas billionaire R. Allen Stanford to appear in court Friday after surrendering to FBI in Va.June 19th, 2009 Billionaire Stanford to appear in federal courtDALLAS — Texas billionaire R. Allen Stanford, chairman of the troubled Stanford Financial Group, is scheduled to appear in federal court Friday on fraud charges after surrendering to FBI agents in Virginia the day before, officials said.
Pendergest-Holt indicted on 2 counts in Stanford caseMay 12th, 2009 Executive indicted on 2 counts in Stanford caseHOUSTON — A federal grand jury in Houston has indicted the chief investment officer for Texas billionaire R. Allen Stanford's companies, alleging she obstructed the government's investigation in a fraud case.
Cricket tycoon Stanford tries to surrender in TexasMay 1st, 2009 WASHINGTON - Cricket entrepreneur and alleged fraudster Sir Allen Stanford tried to hand himself in to a US court, but was turned away because there is no warrant for his arrest, his lawyer has said. The Texas billionaire, who is facing civil fraud charges, turned up at the federal courthouse in Houston on Thursday in an apparent show of defiance.
Troubled billionaire Stanford shows up at marshal's office in Houston to try to surrenderMay 1st, 2009 Stanford tries to surrender to federal authoritiesHOUSTON — R. Allen Stanford, accused by federal regulators in a civil complaint of running an $8 billion investment fraud, tried to turn himself in to federal marshals in Houston, but they didn't take him into custody because there is no warrant out for him.
Top SEC prosecutor in Stanford fraud case accused of hitting Texas police during arrestApril 22nd, 2009 Texas SEC official accused of hitting policeFORT WORTH, Texas — Police in Fort Worth say a top SEC official prosecuting Texas billionaire R. Allen Stanford's fraud case has been accused of assaulting an officer.
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