HOUSTON, June 30 (UPI) -- Accused investment fraudster R. Allen Stanford was denied bail Tuesday by a federal judge in Houston.
LONDON, June 30 (UPI) -- The Serious Fraud Office in Britain said it had frozen the assets of accused Texas billionaire Allen Stanford at the request of U.S. authorities.
HOUSTON, June 26 (UPI) -- A federal judge in Houston delayed accused financier R. Allen Stanford's release Friday to give prosecutors a chance to argue he is a flight risk.
HOUSTON, June 25 (UPI) -- Texas businessman R. Allen Stanford pleaded not guilty to fraud charges in Houston Thursday in a case defined by a potential loss of $7 billion.
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.
