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.
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.
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.
WASHINGTON, Feb. 17 (UPI) -- The U.S. Securities and Exchange Commission Tuesday accused Stanford Financial Group Co. chief Robert Sanford of orchestrating an $8 billion CD fraud.
WASHINGTON, Dec. 9 (UPI) -- Velocity Group of Washington Thursday acquired Stanford Transportation of San Francisco.
