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$7 Billion Swindle: Allen Stanford Victims to Get Money Back
Atlanta :: GA :: USA | 2 months ago
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The investors in the $7 billion Ponzi scheme run by Allen Stanford may start getting a small portion of their money back. Allen Stanford leaves the Bob Casey Federal Courthouse after a bond hearing June 26, 2009 in Houston, Texas. (Dave Einsel/Getty
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Investors in $7B swindle could soon get payout
Houston :: TX :: USA | 2 months ago
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Investors in a $7 billion Ponzi scheme orchestrated by former Texas tycoon R. Allen Stanford could in the next few months finally begin getting back some of what they lost...However, the amounts returned to many who lost their life savings ultimately
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Stanford receivers reach settlement with Antigua in fraud case
Bangalore :: India | 2 months ago
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Convicted financier Allen Stanford, who faces up to 230 years in prison for his $7 billion Ponzi scheme, arrives at Federal Court in Houston for sentencing June 14, 2012. U.S. and Antiguan officials liquidating Allen Stanford 's offshore bank said
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Stanford investor body accuses Antigua of aiding Ponzi scheme
New York City :: NY :: USA | 3 months ago
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The Official Stanford Investors Committee and the court-appointed receiver of Allen Stanford 's financial empire have sued Antigua and Barbuda , the Eastern Caribbean Central Bank and 23 former Stanford Financial Group Co executives , accusing them
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Ex-Stanford execs to learn fate for $7B swindle
Houston :: TX :: USA | 3 months ago
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The last two defendants awaiting sentencing for their roles in a $7 billion Ponzi scheme run by disgraced Texas financier R. Allen Stanford head to federal court in Houston to learn their fate. Gilbert Lopez Jr. and Mark Kuhrt are set to be sentenced
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Stanford ex-finance chief seeks to shorten term to four years
Chicago :: IL :: USA | 4 months ago
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Davis is seeking a prison sentence 26 years shorter than the potential 30-year term he agreed to after pleading guilty to his role in a $7 billion investor fraud, citing his cooperation with prosecutors. Davis, 64, the second-highest ranking officer
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High court may block Stanford investor lawsuits
New Orleans :: LA :: USA | 4 months ago
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More News January 18 The Associated Press The Supreme Court will hear an appeal that seeks to shut down class-action lawsuits from investors who lost billions in a massive Ponzi scheme orchestrated by convicted former Texas tycoon R...The justices on
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Law firms sued over fraud at Stanford Financial
Law :: United Kingdom | 6 months ago
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The receiver for defunct Stanford Financial Group and a group of investors filed suit against Greenberg Traurig LLP and Hunton & Williams LLP, alleging the law firms facilitated a $7 billion Ponzi scheme that led to Stanford Financial's sensational
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Stanford, Oregon State cruise in exhibitions
Seattle :: WA :: USA | 7 months ago
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Aaron Bright poured in a game-high 21 points, dishing out five assists while connecting on 8-12 attempts from the foul line. Josh Huestis notched a double-double of 16 points and 12 rebounds. Chasson Randle added 16 points and six assists, while John
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Did conman Stanford help revive West Indies?
London :: United Kingdom | 7 months ago
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The series, part of a then five-year contract between Allen Stanford and the England and Wales Cricket Board, caused considerable controversy, not just because of the extraordinary amount of money on offer but also because of the flamboyant Texan's
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