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 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.
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.
HOUSTON, Feb. 28 (UPI) -- The chief investment officer of Stanford Financial Group obstructed a U.S. government inquiry into a suspected pyramid fraud scheme, prosecutors say.
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.
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.:
