Ex-Stanford CFO Davis is scheduled to change his plea to guilty in $7 billion fraud case

September 30th, 2009 Stanford being moved from site of Texas jail fightHOUSTON — Texas financier R. Allen Stanford will be moved from the lockup where he got into a jail fight that resulted in him being hospitalized for a concussion.

September 18th, 2009 Ex-DEA agent pleads not guilty in shredding caseFORT LAUDERDALE, Fla. — A former drug enforcement official employed by accused swindler Allen Stanford has pleaded not guilty to charges that he illegally ordered shredding of documents in the fraud case.

August 28th, 2009 Fla. man accepts plea in record data theft caseMIAMI — An accused computer hacker charged in what prosecutors call the largest identity fraud case in U.S. history has agreed to plead guilty to conspiracy, wire fraud and aggravated identity theft charges.

August 27th, 2009 Plea deal reveals new details about swindle caseHOUSTON — The former finance chief for jailed Texas financier R. Allen Stanford said his boss created a business empire where blood oaths were taken to secure loyalty, bribes were paid from a secret Swiss bank account and investor profits were more fiction than financial genius.

August 27th, 2009 Accused financier Stanford hospitalizedHOUSTON — Texas financier R. Allen Stanford, jailed on charges of bilking investors out of $7 billion, was hospitalized Thursday with an irregular heartbeat and high pulse, just hours before his ex-finance chief became the first person to plead guilty in the case.

August 24th, 2009 Judges in Pa. juvenile kickbacks case lose a roundALLENTOWN, Pa.

July 15th, 2009 Victims of Stanford fraud to be heardHOUSTON — Individuals who believe they are victims of an alleged $7 billion fraud that prosecutors say was perpetrated by Texas financier R. Allen Stanford's business empire will have a chance to tell their stories at a court hearing next month, a judge ruled Tuesday.

July 10th, 2009 Plea deal in Conn. millionaire slaying caseSTAMFORD, Conn.

June 25th, 2009 Billionaire Stanford pleads not guilty to fraudHOUSTON — Texas billionaire R. Allen Stanford has pleaded not guilty to charges he swindled investors out of $7 billion as part of a massive investment scam.

June 19th, 2009 Billionaire Stanford set for federal court hearingRICHMOND, Va. — Texas billionaire R.

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.

May 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.

May 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.

April 30th, 2009 Tenn. financier pleads guilty in bank fraud caseNASHVILLE, Tenn. — Prosecutors say a Tennessee financial adviser has pleaded guilty to criminal charges in the first fraud case related to the federal bank bailout program.

April 22nd, 2009 Criminal charges added in bank bailout fraud caseNASHVILLE, Tenn. — A defense lawyer says a former financial adviser in Tennesee will plead guilty to criminal charges in the first fraud case related to the federal bank bailout program.