HOUSTON, June 19 (UPI) -- R. Allen Stanford, a Texas entrepreneur knighted by Antigua, was charged Friday with a $7 billion scheme to defraud investors, officials in Houston said.
HOUSTON, April 21 (UPI) -- Texas financier R. Allen Stanford said he was innocent of running an $8 billion Ponzi scheme, claiming he stood out as a target for regulators.
WASHINGTON, Feb. 25 (UPI) -- Tax records show the Internal Revenue Service filed a $104 million tax lien against Texas billionaire Allen Stanford, before recent fraud allegations arose.
ST. JOHN'S, Antigua and Barbuda, Feb. 23 (UPI) -- Five regional banks in Antigua said they would help the government run the Stanford International Bank, which is under investigation for fraud.
SAINT JOHN'S, Antigua and Barbuda, Feb. 21 (UPI) -- The Bank of Antigua has been seized by Caribbean regulators amid fraud accusations aimed at its owner, Allen Stanford, officials said.
HOUSTON, Feb. 19 (UPI) -- FBI agents located Allen Stanford, the Texas financier suspected of running an Ponzi scheme, in Virginia Thursday, the bureau said.
Results and schedule of the College World Series at Omaha, Neb.:
