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    1. January 27, 2012

      Opening shots in Stanford trial

      In 2006, Allen Stanford was knighted by the government of Antigua and launched his first international cricket tournament,...

    2. January 26, 2012

      Stanford tells of $5.5bn cash pile on video

      Allen Stanford told top executives that Stanford International Bank had $5.5bn in excess cash in October 2008, despite...

    1. FT Alphaville

      January 23, 2012

      Stanford due in court for fraud trial

      Allen Stanford, the Texas businessman accused of orchestrating a $7bn Ponzi scheme over a decade, goes on trial on Monday,...

    2. January 22, 2012

      Stanford due in court for fraud trial

      Allen Stanford, the Texas businessman accused of orchestrating a $7bn Ponzi scheme over a decade, goes on trial on Monday....

    3. January 16, 2012

      Stanford clients still await justice

      Three years since he was charged with running a $7bn Ponzi scheme, Allen Stanford will face a jury next week, but 20,000...

    4. January 13, 2012

      SEC ex-regional head to pay $50,000 fine

      The former head of enforcement for a Securities and Exchange Commission regional office has agreed to pay $50,000 to settle...

    5. December 22, 2011

      Judge finds Stanford fit to stand trial

      Allen Stanford, the Texas billionaire accused of running a $7bn Ponzi scheme, is fit to stand trial, a US judge has ruled,...

    6. FT Alphaville

      December 20, 2011

      US prosecutors challenge Stanford on memory

      Allen Stanford, the Texas financier accused of running a $7bn Ponzi scheme, says he is not fit to stand trial next month...

    7. December 19, 2011

      US prosecutors challenge Stanford on memory

      Allen Stanford, the Texas financier accused of running a $7bn Ponzi scheme, says he is not fit to stand trial next month...

    8. June 16, 2011

      SEC says Stanford victims should be paid

      Victims of the alleged $7bn Stanford Ponzi scheme should receive compensation from a federal fund, the Securities and...

    9. April 20, 2010

      Goldman Sachs in Europe

      Investors in European backwaters can get it badly wrong. Take German corporate lender IKB, which in 2007 bought $150m of...

    10. December 18, 2009

      Stanford to stand trial in January 2011

      A US federal court ruled on Thursday that Sir Allen Stanford, the Texan billionaire, would stand trial in January 2011 on 21...

    11. October 16, 2009

      Ex-Stanford employees targeted

      Ralph Janvey, the receiver appointed by US courts to marshal the assets of the scandal -hit Stanford Financial Group, has...

    12. October 16, 2009

      Ex-Stanford employees targeted

      Ralph Janvey, the receiver appointed by US courts to marshal the assets of the scandal-hit Stanford Financial Group, has set...

    13. October 14, 2009

      Geithner aides made millions on Wall Street

      Obama administration officials now working on fixing and regulating the financial system were beneficiaries of several...

    14. October 12, 2009

      Stanford wins court ruling in battle over fraud case defence

      After months in legal and financial limbo, without access to funds or the ability to pay a lawyer, Sir Allen Stanford - the...

    15. October 11, 2009

      Stanford wins ruling in battle over fraud case defence

      After months in legal and financial limbo, without access to funds or the ability to pay a lawyer, Sir Allen Stanford – the...

    16. September 29, 2009

      Stanford fails in bid to access insurance

      Sir Allen Stanford, the Texan financier accused of operating a $7bn Ponzi scheme, on Tuesday lost a court bid to access...

    17. September 11, 2009

      Raffanello indicted over Stanford probe

      The case against Sir Allen Stanford, the Texas businessman accused of operating a $7bn Ponzi scheme, took another turn this...

    18. FT Alphaville

      August 29, 2009

      The (Long) Weekender

      Please note there will be no 6am Cut service on Monday due to the UK Bank Holiday.  Subscribe to the 6am Cut and the Lunch...

    19. FT Alphaville

      August 28, 2009

      Big Brother's blood oaths

      The alleged shenanigans at the Stanford Financial Group went far beyond misleading regulators and fleecing investors,...

    20. FT Alphaville

      August 28, 2009

      Stanford’s finance chief pleads guilty

      James Davis, the chief financial officer at the Stanford Financial Group, on Thursday pleaded guilty to charges that he...

    21. August 28, 2009

      Stanford executive pleads guilty to fraud

      James Davis, the chief financial officer at the Stanford Financial Group, yesterday pleaded guilty to charges that he...

    22. August 28, 2009

      Stanford executive pleads guilty

      James Davis, the second-highest ranking executive at the Stanford Financial Group, yesterday pleaded guilty to charges...

    23. August 28, 2009

      Prosecutors point to 20 years of deception

      James Davis and Sir Allen Stanford first hatched a plot to mislead investors and regulators more than 20 years ago,...

    24. August 27, 2009

      Paper trail plots out depth of deception

      James Davis and Sir Allen Stanford first hatched a plot to mislead investors and regulators more than 20 years ago,...

    25. FT Alphaville

      August 27, 2009

      James Davis pleads guilty to charges related to that $7bn Ponzi

      Any emphasis FT Alphaville’s: WASHINGTON – James M. Davis, 60, the former chief financial officer of Houston-based Stanford...

    26. August 27, 2009

      Department of Justice statement

      STANFORD FINANCIAL GROUP CFO PLEADS GUILTY TO CHARGES RELATED TO $7 BILLION SCHEME TO DEFRAUD INVESTORS WASHINGTON - James...

    27. August 27, 2009

      Stanford’s finance chief pleads guilty

      James Davis, the chief financial officer at the Stanford Financial Group, on Thursday pleaded guilty to charges that he...

    28. July 30, 2009

      Stanford receiver sets sights on $925m

      The receiver appointed to administer the affairs of the businesses owned by Sir Allen Stanford, the alleged Ponzi schemer,...

    29. July 30, 2009

      Stanford receiver seeks $925m from investors

      The receiver appointed to administer the affairs of the businesses owned by Sir Allen Stanford, the alleged Ponzi schemer,...

    30. July 14, 2009

      Antigua sued by Stanford 'victims'

      A group of plaintiffs identifying themselves as "victims" of Sir Allen Stanford's alleged $7bn Ponzi scheme yesterday filed...

    31. July 13, 2009

      Antigua sued by Stanford ‘victims’

      A group of plaintiffs identifying themselves as “victims” of Sir Allen Stanford’s alleged $7bn Ponzi scheme on Monday filed...

    32. July 2, 2009

      Stanford CFO intends to admit fraud charges

      James Davis, the chief financial officer of Stanford Financial who is facing charges related to an alleged $7bn fraud at...

    33. July 1, 2009

      Stanford CFO intends to admit fraud charges

      James Davis, the chief financial officer of Stanford Financial who is facing charges related to an alleged $7bn fraud at the...

    34. FT Alphaville

      July 1, 2009

      Stanford CFO James Davis "intends to plead guilty", laywer says

      James Davis, the former chief financial officer of Stanford Financial Group and who is facing charges related to an alleged...

    35. June 26, 2009

      Stanford pleads not guilty to 21 charges

      Sir Allen Stanford, the Texan billionaire, pleaded not guilty yesterday to 21 criminal charges, including running a $7bn...

    36. June 26, 2009

      Stanford pleads not guilty to 21 charges

      Sir Allen Stanford, the Texan billionaire, pleaded not guilty yesterday to 21 criminal charges, including running a $7bn...

    37. June 20, 2009

      Then-head of Antiguan financial watchdog defended tycoon

      On the morning of February 13, Leroy King was in a state of agitation. The tall, affable then-head of the Antiguan...

    38. June 20, 2009

      Stanford faces criminal charges over alleged $7bn Ponzi scheme

      Federal prosecutors have filed criminal charges accusing Sir Allen Stanford, the Texan billionaire, of taking part in a...

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