Search for Stanford International Bank Ltd and
  1. March 9, 2012

    Stanford faces decades in prison

    Allen Stanford, the Texas banker and cricket aficionado, faces decades in prison after being convicted of running a $7bn...

  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. January 25, 2012

    Stanford accused of making up figures

    Allen Stanford, the Texas banker accused of running a $7bn Ponzi scheme, changed the numbers in one of his annual reports...

  2. January 24, 2012

    Jury selection incomplete for Stanford trial

    The first day of jury selection in the trial of Allen Stanford, the Texas banker and cricket aficionado accused of running a...

  3. 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,...

  4. 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...

  5. 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...

  6. FT Alphaville

    August 5, 2011

    Stanford liquidators to access $20m of assets

    Grant Thornton, the liquidators of Allen Stanford’s business empire, will be permitted to draw down up to $20m of the $100m...

  7. August 4, 2011

    Stanford liquidators to access $20m of assets

    Grant Thornton, the liquidators of Allen Stanford’s business empire, will be permitted to draw down up to $20m of the $100m...

  8. August 3, 2011

    Stanford liquidators apply to use assets

    The liquidators of Allen Stanford’s business empire have made an application for $20m to be released from an estimated $100m...

  9. May 27, 2011

    Investors target BDO with lawsuit

    BDO, the accountant, is being sued for up to $7.2bn over audit and other work it is alleged to have carried out for parts of...

  10. January 7, 2011

    Stanford trial shelved over drugs regime

    A US federal judge has indefinitely postponed the fraud trial of Allen Stanford, the Texas billionaire, until he is weaned...

  11. FT Alphaville

    December 14, 2010

    US widens Stanford probe to brokers

    Regulators have broadened their investigation into the alleged $8bn Ponzi scheme run by Allen Stanford  to include brokers...

  12. FT Alphaville

    December 14, 2010

    US widens Stanford probe to brokers

    US securities regulators have expanded their probe into the alleged $8bn Ponzi scheme run by Allen Stanford, the Texan...

  13. December 14, 2010

    US widens Stanford probe to brokers

    US securities regulators have broadened their investigation into the alleged $8bn Ponzi scheme run by Allen Stanford, the...

  14. July 1, 2010

    RSM buys Vantis businesses

    RSM Tenon, the accountancy group, has acquired several businesses from Vantis, which went into administration on Tuesday....

  15. June 15, 2010

    Trading in Vantis suspended

    Shares in Vantis, the Aim-quoted company that has been acting as liquidator to Stanford International Bank, have been...

  16. June 15, 2010

    Trading in Vantis suspended

    Shares in Vantis, the Aim-quoted company that has been acting as liquidator to Stanford International Bank, have been...

  17. February 26, 2010

    US receiver loses case over Stanford's UK assets

    The US receiver in charge of the collapsed empire of Sir Allen Stanford , the Texan financier, has failed to overturn a...

  18. February 25, 2010

    US receiver loses case over Stanford’s assets

    The US receiver in charge of the collapsed empire of Sir Allen Stanford, the Texan financier, has failed to overturn a...

  19. Money Supply

    February 17, 2010

    Antigua's central bank sued for $100m

    Victims of the Stanford fraud are seeking damages from Antigua’s central bank, after it seized an “enormously valuable”...

  20. February 2, 2010

    Vantis falls £10.7m into red

    Vantis, the Aim-quoted company acting as a liquidator to Stanford International Bank (SIB) fell £10.7m into the red in its...

  21. February 1, 2010

    Vantis falls £10.7m into red

    Vantis, the Aim-quoted company acting as a liquidator to Stanford International Bank fell £10.7m ($17.1m) into the red in...

  22. November 17, 2009

    US call to UK over Stanford

    The US receiver in charge of the collapsed empire of Sir Allen Stanford, the Texan financier, yesterday asked the UK's...

  23. November 17, 2009

    US call to UK over Stanford

    The US receiver in charge of the collapsed empire of Sir Allen Stanford, the Texan financier, yesterday asked the UK's...

  24. October 30, 2009

    Stanford receiver pinpoints $1.5bn

    Investors in Sir Allen Stanford's alleged $7bn Ponzi scheme may be able to recover about one-fifth of their principal,...

  25. October 29, 2009

    Stanford receiver pinpoints $1.5bn

    Ralph Janvey has been aggressive in his attempts to recover assets of the complex Stanford empire Investors in Sir Allen...

  26. 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...

  27. 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...

  28. September 16, 2009

    Stanford case prompts legal cross-border conundrums

    The case against Sir Allen Stanford, the financier accused of operating a $7bn Ponzi scheme, has provoked thorny questions...

  29. September 15, 2009

    Stanford ruling prompts jurisdictional spat

    The case against Sir Allen Stanford, the financier accused of operating a $7bn Ponzi scheme, has provoked thorny questions...

  30. FT Alphaville

    September 1, 2009

    "The investors ought not have to pay for the receiver's PR firm"

    Ralph Janvey, the court-appointed receiver administering the affairs of the Stanford group of companies, is not a popular...

  31. 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,...

  32. 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...

  33. August 28, 2009

    Stanford executive pleads guilty

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

  34. 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,...

  35. 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,...

  36. 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...

  37. 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...

  38. 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...

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