Allen Stanford

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

MF Global Holdings took another step in its transformation from derivatives brokerage to full-service investment bank,...

The US Securities and Exchange Commission came under fire over its handling of the alleged $7bn Stanford fraud, with a...

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

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

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

Sterling Energy jumped 28.4 per cent to 147p after the explorer said it found indications of hydrocarbons at its Sangaw...

The contrast between the old US Securities and Exchange Commission and the newly emboldened agency now investigating the...

The contrast between the old US Securities and Exchange Commission and the newly emboldened agency now investigating the...

The Securities and Exchange Commission suspected investment adviser Robert Allen Stanford of operating a Ponzi scheme as far...

The Securities and Exchange Commission suspected investment adviser Robert Allen Stanford of operating a Ponzi scheme as far...

The Securities and Exchange Commission suspected investment advisor Robert Allen Stanford of operating a Ponzi scheme as far...

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

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