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.
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.
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.
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.
Jailed financier Stanford taken to hospital, ex-CFO Davis pleads guilty in massive fraudAugust 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.
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.
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 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.
Judge sides with prosecutors, revokes Texas financier R. Allen Stanford's bondJune 30th, 2009 Judge revokes bond for Texas financier StanfordHOUSTON — Texas financier R. Allen Stanford could spend up to the next year in jail awaiting his trial on charges he allegedly swindled investors out of $7 billion.
Prosecutors say international ties make Texan Stanford a unique flight riskJune 29th, 2009 Prosecutor: Foreign ties make Stanford flight riskHOUSTON — Texas financier R. Allen Stanford's bond should be revoked because his international ties make him a serious flight risk, prosecutors told a federal judge Monday.
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.
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.
Former Illinois inmate sues, claiming she was illegally shackled to hospital bed during laborJune 13th, 2009 Ex-inmate sues, says was chained to bed in laborCHICAGO — A former Illinois jail inmate who says she was handcuffed to a hospital bed while in labor has sued the Cook County Sheriff's Office. Marilu Morales was eight months pregnant in April 2008 when she was jailed for possession of controlled substances.
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.
Federal magistrate says Calif. financier Danny Pang can be released on $1 million bailApril 30th, 2009 Calif financier Pang granted $1 million bailSANTA ANA, Calif. — A federal magistrate has ruled that California-based financier Danny Pang can be released on $1 million bail following his arrest on a complaint alleging he evaded currency reporting laws.