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  1. August 22, 2012

    Isaac clouds GOP convention outlook

    Tropical Storm Isaac, which pounded the Caribbean with heavy rains on Wednesday, is forecast to turn into a hurricane that...

  2. 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...

  1. 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...

  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...

  3. 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...

  4. 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...

  5. 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...

  6. 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,...

  7. 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...

  8. October 16, 2009

    Ex-Stanford employees targeted

    Ralph Janvey, the receiver appointed by US courts to marshal the assets of the scandal -hit Stanford Financial Group, has...

  9. October 16, 2009

    Ex-Stanford employees targeted

    Ralph Janvey, the receiver appointed by US courts to marshal the assets of the scandal-hit Stanford Financial Group, has set...

  10. 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...

  11. 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...

  12. October 2, 2009

    Family fortunes

    Sir Crispin Davis is the eldest of four high-achieving brothers, all products of a classic English education, writes Ben...

  13. 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...

  14. 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,...

  15. FT Alphaville

    August 28, 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...

  16. 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...

  17. August 28, 2009

    Stanford executive pleads guilty

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

  18. 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,...

  19. 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,...

  20. 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...

  21. 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...

  22. July 14, 2009

    Antigua sued by Stanford 'victims'

    A group of plaintiffs identifying themselves as "victims" of Sir Allen Stanford's alleged $7bn Ponzi scheme yesterday filed...

  23. July 13, 2009

    Antigua sued by Stanford ‘victims’

    A group of plaintiffs identifying themselves as “victims” of Sir Allen Stanford’s alleged $7bn Ponzi scheme on Monday filed...

  24. July 8, 2009

    Stanford lashes out over freeze on assets

    Sir Allen Stanford, accused by the US of defrauding investors of $7bn, has lashed out at federal prosecutors who he said...

  25. July 2, 2009

    Stanford CFO intends to admit fraud charges

    James Davis, the chief financial officer of Stanford Financial who is facing charges related to an alleged $7bn fraud at...

  26. July 1, 2009

    Stanford CFO intends to admit fraud charges

    James Davis, the chief financial officer of Stanford Financial who is facing charges related to an alleged $7bn fraud at the...

  27. FT Alphaville

    July 1, 2009

    Stanford CFO James Davis "intends to plead guilty", laywer says

    James Davis, the former chief financial officer of Stanford Financial Group and who is facing charges related to an alleged...

  28. June 30, 2009

    Stanford stays in jail awaiting bail ruling

    Sir Allen Stanford faced another night in jail last night after a US district judge delayed a ruling on whether the Texas...

  29. June 29, 2009

    Ruling on Stanford bail request delayed

    Sir Allen Stanford faced another night in jail on Monday after a US district judge delayed a ruling on whether the Texas...

  30. June 20, 2009

    SEC files new Stanford charges

    The US Securities and Exchange Commission yesterday filed new civil charges in the Sir Allen Stanford case, alleging that a...

  31. June 20, 2009

    Stanford faces criminal charges over alleged $7bn Ponzi scheme

    Federal prosecutors have filed criminal charges accusing Sir Allen Stanford, the Texan billionaire, of taking part in a...

  32. June 20, 2009

    Stanford faces criminal charges

    Federal prosecutors have filed criminal charges against Sir Allen Stanford, the Texan billionaire, and several of his...

  33. June 19, 2009

    Regulator lists lengths taken to hide ‘Ponzi’

    Sham audits, phoney financial statements and fabricated performance numbers were at the heart of the fraudulent scheme...

  34. June 19, 2009

    Stanford faces criminal charges

    Federal prosecutors have filed criminal charges accusing Sir Allen Stanford, the Texan billionaire, of taking part in a $7bn...

  35. June 19, 2009

    Stanford surrenders to FBI

    Sir Allen Stanford, the Texan billionaire accused by US regulators of perpetrating an $8bn fraud, was on Thursday night US...

  36. May 13, 2009

    US jury indicts Stanford investment chief

    Laura Pendergest-Holt, chief investment officer of Stanford Financial Group, was on Tuesday indicted by a federal grand jury...

  37. April 7, 2009

    High Court judge extends freeze on Stanford assets

    A UK court has frozen more than $100m worth of assets belonging to Stanford International Bank as US regulators ramp up...

  38. April 6, 2009

    UK court freezes Stanford bank assets

    A UK court has frozen more than $100m worth of assets belonging to Stanford International Bank as US regulators ramp up...

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