Prosecutors, defense attorneys debating on when to set trial date in Stanford caseOctober 14th, 2009 Prosecutors want trial date in Stanford caseHOUSTON — Prosecutors were asking a federal judge on Wednesday to set a trial date for Texas financier R. Allen Stanford, who is in jail accused of bilking investors out of $7 billion.
Stanford gets sick during court hearing, defense attorney blames it on stressOctober 14th, 2009 Stanford gets ill during court hearingHOUSTON — Texas financier R. Allen Stanford, jailed for allegedly bilking investors out of $7 billion, became ill during a court hearing in Houston and wiped blood away from his mouth.
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.
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.
Ex-Stanford adviser: SEC was warned of shady dealings 5 years before firm was shut downAugust 18th, 2009 Ex-Stanford adviser says warned SEC about bad CDsBATON ROUGE, La. — A former financial adviser with R.
SEC, worried about runaway receiver, is opposing man it recommended for Stanford caseAugust 14th, 2009 Runaway receiver at odds with SEC in Stanford caseDALLAS — The attorney supposed to clean up what the government says was Texas businessman R. Allen Stanford's multibillion-dollar Ponzi scheme is managing to anger just about every party involved in the case.
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 in SEC case against Stanford wants proof money isn't taintedJuly 3rd, 2009 Judge will consider Stanford request for moneyHOUSTON — A federal judge in Dallas said he will consider a modest request for money to pay lawyers and accountants to look through R. Allen Stanford's personal assets to find money untainted by an alleged $7 billion fraud.
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.
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.
Wine collection, private jet up for liquidation in alleged Caribbean Ponzi schemeJune 4th, 2009 Receiver in Caribbean scheme targets jet, wineSAN JUAN, Puerto Rico — A court-appointed receiver wants to sell off a wine collection, a private jet and two Cadillacs, among other property, to pay off victims of an alleged Ponzi scheme involving a Caribbean offshore bank, according to court documents. Receiver Richard Roper III asked a federal judge in Texas to authorize the sale to help compensate hundreds of Americans who had invested at least $68 million since 2004 in the alleged scheme.
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.
Financial adviser fees approved in Sun-Times bankruptcy caseMay 11th, 2009 Adviser fees approved in Sun-Times bankruptcy caseWILMINGTON, Del. — A bankruptcy judge in Delaware has approved fee changes for the financial adviser and investment banker for the Chicago Sun-Times publisher.
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.
Receiver says sprawling web' of Stanford companies had 200 different accounting systemsApril 24th, 2009 Receiver calls Stanford companies confusing webHOUSTON — Companies controlled by Texas billionaire R. Allen Stanford appear to have had approximately 200 different accounting systems, apparently part of a plan designed to prevent any one employee from fully understanding the scope of the business, according to a court filing.
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