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    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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