Search for Allen Stanford and
  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...

Search for Allen Stanford and