Stanford Financial Group Chief Financial Officer James Davis Hearing in Houston
Former Stanford Financial Group Chief Financial Officer James Davis (C) leaves the federal courthouse with his wife, Lori, (L) and his attorney David Finn (R) after an arraignment in Houston, Texas on July 13, 2009. Davis who is accused with helping financier R. Allen Stanford swindle investors in a $7 billion fraud pleaded not guilty. (UPI Photo/Aaron M. Sprecher)
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NEW YORK, April 17 (UPI) -- U.S. regulators suspected Texas financier R. Allen Stanford was running a Ponzi scheme for a decade before seriously investigating him, a report says.
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.
MIAMI, Oct. 4 (UPI) -- A Miami law firm allegedly helped jailed financier R. Allen Stanford establish an unregulated money pipeline to Antigua, The Miami Herald reported Sunday.
HOUSTON, Sept. 27 (UPI) -- U.S. authorities say they expect jailed financier R. Allen Stanford to be returned to his cell after he was hospitalized for a fight.
HOUSTON, Sept. 26 (UPI) -- U.S. billionaire financier R. Allen Stanford, jailed for allegedly running a massive Ponzi scheme, has been hospitalized after a prison fight, authorities said.
HOUSTON, Aug. 28 (UPI) -- Billionaire businessman R. Allen Stanford and the top bank regulator in Antigua took a blood oath in 2003, a court plea agreement in Houston says.
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, 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.
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