UPI Related News
DALLAS, Oct. 15 (UPI) -- The receiver of R. Allen Stanford's businesses said Thursday he sued two ex-employees of the Texas financier's international bank for $11 million.
CONROE, Texas, Sept. 5 (UPI) -- A judge has tossed the drug possession case against a Mexican mariachi after the man was incarcerated in Texas for more than three months without a trial.
HOUSTON, June 30 (UPI) -- Accused investment fraudster R. Allen Stanford was denied bail Tuesday by a federal judge in Houston.
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, Dec. 31 (UPI) -- A would-be treasure hunter believes he has found a sunken boat carrying a fortune in gold on a ranch in South Texas and argues it is in a navigable waterway.
HOUSTON, June 30 (UPI) -- A federal judge in Texas will get a different view of the legal system when he responds this week to a county court jury summons.
HOUSTON, Feb. 23 (UPI) -- A Houston federal judge Wednesday refused to grant an early prison release to Lea Fastow, the wife of a former Enron Corp. executive.
HOUSTON, Feb. 16 (UPI) -- A Houston judge has been asked to grant the early release of the wife of former Enron Corp. executive Andrew Fastow.
HOUSTON, May 6 (UPI) -- Lea Fastow, the wife of a former Enron executive, pleaded guilty to a tax charge in Houston Thursday and was sentenced to one year in prison.
HOUSTON, April 7 (UPI) -- A Houston federal judge Wednesday rejected a proposed plea bargain for Enron defendant Lea Fastow and she asked for a trial on tax charges.
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sfgate.com at 14 Oct 2009 12:32 pm
Prosecutors want a Houston federal judge to set a trial date for Texas financier R. Allen Stanford, who's jailed for allegedly bilking investors out of $7 billion. But Stanford's recently...
sfgate.com at 28 Sep 2009 06:02 pm
Texas financier R. Allen Stanford will be moved from the lockup where he got into a jail fight that resulted in him being hospitalized for a concussion. But U.S. District Judge David...
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