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.
Texas financier Stanford to be moved from lockup where he got into fightSeptember 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.
Judge appoints federal public defender to represent Stanford after attorney withdrawsSeptember 15th, 2009 Judge appoints public defender for StanfordHOUSTON — Jailed Texas financier R. Allen Stanford wanted former White House political adviser Karl Rove's attorney to represent him against charges he bilked investors out of $7 billion.
Receiver in Stanford case under fire for high rates defends request for $27 million in feesSeptember 2nd, 2009 Receiver in Stanford case defends $27M fee requestDALLAS — The lawyer appointed to unravel what the government calls a multibillion-dollar Ponzi scheme run by Texas businessman R. Allen Stanford is firing back at critics.
Ex-Stanford CFO Davis is scheduled to change his plea to guilty in $7 billion fraud caseAugust 27th, 2009 Ex-Stanford exec to plead guilty in swindle caseHOUSTON — The first guilty plea in the multibillion dollar Ponzi scheme that authorities say was perpetrated by Texas financier R. Allen Stanford's business empire is set to be entered in court.
Judge: Receiver in Allen Stanford $7B Ponzi scheme case can only go after investment interestAugust 1st, 2009 SEC reining in receiver in Stanford $7B Ponzi caseDALLAS — A federal judge ruled Friday that a court-appointed receiver who took over companies run by Texas billionaire R. Allen Stanford can recover only the interest — not the principal — on investments that federal prosecutors say fed a multibillion-dollar Ponzi scheme.
Judge to allow victims of Stanford fraud to be heard before exec's plea deal acceptedJuly 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.
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.
Handcuffs, leg chains for Stanford arriving at court in Houston in fraud, conspiracy caseJune 25th, 2009 Indicted billionaire Stanford taken to courthouseHOUSTON — Billionaire R. Allen Stanford arrived at a federal courthouse Thursday wearing handcuffs and leg chains as he faces charges of fraud and conspiracy related to allegations that he swindled investors out of $7 billion in an elaborate Ponzi scheme.
Attorney says Texas billionaire R. Allen Stanford surrenders to FBI agents in VirginiaJune 19th, 2009 Attorney says Stanford surrenders to FBI in Va.DALLAS — The attorney for R. Allen Stanford, chairman of troubled Stanford Financial Group, says the Texas billionaire has surrendered to FBI agents in Virginia.
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.
A glance at potential Obama nominees to high courtMay 1st, 2009 A glance at potential Obama nominees to high courtAmong the people President Barack Obama is likely to consider to replace Justice David Souter:
— Judge Ruben Castillo of the U.S. District Court for the Northern District of Illinois.
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.
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.
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July 3rd, 2009 at 12:28 pm
To those asking what happened to the auditor in Stanford, he was found dead. Perhaps Stanford et al. including their lawyers Proskauer and Thomas Sjoblom should be investigated for murder as well.
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SPECIAL REPORTS
Another Stanford Group associate died without much notice in January
By Wayne Madsen Online Journal Contributing Writer Mar 5, 2009, 00:19(WMR) — On February 27, WMR reported on the death in January of this year of Charlesworth ShelleyHewlett, the accountant who audited the books of Stanford International Bank from a small officebetween fish and chips shops in north London. Hewlett was 73 and his lawyers said only that he died“peacefully.” WMR has learned from a state government source in the United States that Hewlett’sdeath was “unusual,” however, little more is known about the circumstances of Hewlett’s death
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Thomas Sjoblom of Proskauer Rose is pointed to in both the SEC and FBI filings as the man behind the scenes, directing employees to lie to the SEC re the financial condition of the companies. Why was Proskauer and Sjoblom not directly named by the FBI and SEC to give the victims full disclosure of how the scheme was worked with the SEC former enforcement dude Sjoblom. Holt has sued Proskauer and Sjoblom but why has the receiver not seized their assets and firm, how can the firm continue to operate with liability insurance unless their carrier is unaware and Proskauer failed to notify them of their integral part and massive pending liabilities??? The FBI and SEC investigators should formally charge Proskauer and the victims should demand Proskauer to fully disclose their role in ripping off their money.
Proskauer is also involved in a TRILLION dollar patent theft lawsuit tied to a Whistleblower lawsuit in the NY Southern District under Judge Shira Scheindlin, the complaints related are08-4873-cv United States Court of Appeals for the Second Circuit Docket - Bernstein, et al. v Appellate Division First Department Disciplinary Committee, et al. - TRILLION DOLLAR LAWSUITCases @ US District Court - Southern District NY(07cv09599) Anderson v The State of New York, et al. - WHISTLEBLOWER LAWSUIT(07cv11196) Bernstein, et al. v Appellate Division First Department Disciplinary Committee, et al.(07cv11612) Esposito v The State of New York, et al., (08cv00526) Capogrosso v New York State Commission on Judicial Conduct, et al., (08cv02391) McKeown v The State of New York, et al., (08cv02852) Galison v The State of New York, et al., (08cv03305) Carvel v The State of New York, et al., and, (08cv4053) Gizella Weisshaus v The State of New York, et al. (08cv4438) Suzanne McCormick v The State of New York, et al. (08 cv 6368) John L. Petrec-Tolino v. The State of New York