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    1. December 8, 2013

      Fund sees Brazilian fraud as next big thing in emerging markets

      Global investors may be growing wary of emerging markets as the US prepares to scale back its monetary largesse next year,...

    2. March 12, 2013

      Stanford receivers reach Antigua deal

      Antiguan and US receivers liquidating convicted fraudster Allen Stanford’s offshore bank reached a settlement that could...

    1. October 5, 2012

      Cricket in stealthy pitch at US market

      Americans invariably take on a dumbfounded look when told that a game of cricket cannot only last five days and be held up...

    2. September 5, 2012

      SEC charges former Stanford officials

      The Securities and Exchange Commission has filed civil fraud charges against the former head of Stanford Financial Group’s...

    3. June 20, 2012

      Narcissists or psychopaths? Why bosses go bad

      Two white-collar criminals received justice last week – Allen Stanford of Stanford International Bank and Rajat Gupta of...

    4. FT Alphaville

      June 14, 2012

      The Closer

      ROUND-UP The FT’s markets round-up: “Persisting concerns about Europe’s debt crisis and waning global growth weighed on...

    5. June 14, 2012

      Stanford sentenced to 110 years in prison

      Allen Stanford, the Texan banker, was sentenced to 110 years in prison for defrauding customers of $7bn to fund a lavish...

    6. 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...

    7. FT Alphaville

      March 9, 2012

      Jury rules Stanford must forfeit $330m

      Allen Stanford, the convicted bank executive, must forfeit $330m held in offshore accounts, a jury ruled, paving the way for...

    8. March 9, 2012

      Jury rules Stanford must forfeit $330m

      Allen Stanford, the convicted bank executive, must forfeit $330m held in offshore accounts, a jury ruled, paving the way for...

    9. FT Alphaville

      March 7, 2012

      Recovering Stanford cash is next step

      The conviction of Allen Stanford on charges he stole $7bn from customers ends one chapter in the colourful saga of the Texas...

    10. FT Alphaville

      March 7, 2012

      Stanford faces decades in jail for stealing $7bn

      Allen Stanford, the billionaire Texas banker who was once knighted by the government of Antigua, was convicted of stealing...

    11. FT Alphaville

      March 7, 2012

      Stanford faces decades in jail for stealing $7bn

      Allen Stanford, the billionaire Texas banker who was once knighted by the government of Antigua, was convicted of stealing...

    12. March 7, 2012

      Recovering Stanford cash is next step

      The conviction of Allen Stanford on charges he stole $7bn from customers ends one chapter in the colourful saga of the Texas...

    13. FT Alphaville

      March 6, 2012

      Stanford convicted of fraud

      A Houston jury has convicted Allen Stanford of running a $7bn Ponzi scheme, Bloomberg reports. Stanford was found guilty of...

    14. March 6, 2012

      Stanford faces decades in jail for stealing $7bn

      Allen Stanford, the billionaire Texas banker who was once knighted by the government of Antigua, was convicted of stealing...

    15. FT Alphaville

      March 6, 2012

      Stanford found guilty on 13 out of 14 counts

      Just across the wires: Tuesday, March 06, 2012 12:53:57 PM RTRS – ALLEN STANFORD FOUND GUILTY ON 13 CRIMINAL COUNTS, NOT...

    16. 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,...

    17. 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...

    18. FT Alphaville

      January 26, 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...

    19. 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...

    20. FT Alphaville

      January 25, 2012

      Stanford ‘lied to fund lifestyle’

      Allen Stanford told investors “lie after lie” so he could use their money to fund the “lavish lifestyle” of a billionaire as...

    21. January 25, 2012

      Stanford told ‘lie after lie’ to fund ‘lavish lifestyle’

      Allen Stanford told investors “lie after lie” so he could use their money to fund the “lavish lifestyle” of a billionaire as...

    22. 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...

    23. 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,...

    24. 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....

    25. 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...

    26. 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...

    27. 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,...

    28. 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...

    29. 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...

    30. 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...

    31. 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...

    32. 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...

    33. February 24, 2011

      Libyan state fund rejected Madoff offer

      The Libyan Investment Authority refused approaches from Allen Stanford, who is awaiting trial over an alleged $7bn Ponzi...

    34. FT Alphaville

      January 27, 2011

      Stanford ruled unfit for trial

      A federal court has ruled that Allen Stanford is incompetent to stand trial over charges of running a Ponzi fraud scheme and...

    35. January 14, 2011

      SEC missed alleged Ponzi scheme chances

      Securities and Exchange Commission examiners missed several red flags and failed to uncover an alleged $550m Ponzi scheme...

    36. 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...

    37. 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...

    38. 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...

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