Jun 20th, 2009 - Reuters
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RICHMOND, Virginia (Reuters) - Texas billionaire Allen Stanford, three associates and a top Caribbean regulator were indicted on fraud, conspiracy and obstruction charges in an elaborate $7 billion pyramid scheme to bilk investors, U.S. Justice Department officials said on Friday.
A federal judge in Virginia ordered Stanford, a flamboyant 59-year-old financier, to be transferred to Houston for a hearing on whether he should be granted bail on charges he orchestrated the fraud through his bank on the Caribbean island of Antigua.
Related stories:
R. Allen Stanford paid bribe to Antigua official, indictment says
Jun 19th, 2009 - Los Angeles Times
Reporting from Washington -- Texas financier R. Allen Stanford, accused of defrauding investors of $7 billion, paid Antigua's top bank regulator more than $100,000 to conduct fake audits and mislead U.S...
Q+A Stanford charged in $7 bln fraud scheme
Jun 19th, 2009 - guardian.co.uk
WASHINGTON, June 19 (Reuters) - The U.S. Justice Departmentannounced criminal charges against Texas billionaire AllenStanford and four associates on Friday in a $7 billion fraudscheme they say bilked tens of thousands of investors.
Accused Antigua regulator gave Stanford clean bill
Jun 19th, 2009 - guardian.co.uk
(Fixes typo in line 46) * Antigua regulator gave Stanford "satisfactory" report * Regulator King charged with "facilitating" Ponzi scheme * SEC says he received "thousands of dollars" of bribes MIAMI...
Stanford in U.S. court Friday in massive fraud case
Jun 19th, 2009 - Reuters
RICHMOND, Virginia (Reuters) - Texas billionaire Allen Stanford will appear in federal court in Virginia on Friday to answer allegations he orchestrated a massive fraud through his Antigua bank that bilked investors out of millions of dollars.
Stanford in US court Friday in massive fraud case
Jun 18th, 2009 - Reuters
* Stanford to appear in Virginia court on Friday * Expected to be sent to Houston to face charges * Surrendered to FBI on Thursday * Accused in $8 billion fraud HOUSTON...
Related videos from YouTube:
4:11In-Depth Look - The Stanford Fraud Case - Bloomberg
SEC Cites Texas Billionaire Alan Stanford Was Running a "Massive, Ongoing Fraud" in Investment Business (Bloomberg News)
2:49Stanford fraud case clouds Antigua poll -12 Mar 09
People in Antigua will be heading to the polls to chose between the ruling party and a party that welcomed Allen Stanford, a financier now accused of fraud. The Antiguan economy depends heavily on offshore banking, and there is concern the Stanford case could effect the election ...
1:35Allen STANFORD - FRAUD - who is he... 1
Who is Allen STANFORD? Sir Robert Allen Stanford KCN (March 24, 1950) was a prominent financier just charged with FRAUD and multiple violations of US securities laws by the SEC. He was well known as his financial companies were ...
4:11The Stanford Fraud Case
SEC cites Texas billionaire Alan Stanford was running a "Massive, ongoing fraud" in investment business.
