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person > Allen Stanford
Result(s):
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US set to go after stolen investor funds
Texas jury clears decks for authorities to seize $330m linked to convicted pyramid schemer Allen Stanford.
Last Modified: 09 Mar 2012 12:07 GMT
Americas
Financier convicted for US investment fraud
Verdict against Allen Stanford, former Texas financier and Caribbean playboy, caps a riches-to-rags trajectory.
Last Modified: 07 Mar 2012 01:21 GMT
Americas
Stanford finance aide pleads guilty
Chief financial officer of bank admits three charges in $7bn US fraud case.
Last Modified: 27 Aug 2009 19:04 GMT
Americas
Stanford pleads not guilty to fraud
US billionaire in a Texan court on fraud and obstruction charges.
Last Modified: 25 Jun 2009 17:30 GMT
Americas
Stanford in court on fraud charges
US billionaire appears in leg chains in a Texan court on fraud and obstruction charges.
Last Modified: 25 Jun 2009 16:22 GMT
Americas
Stanford in court over $8bn fraud
Texas billionaire appears in Virginia court on fraud and obstruction charges.
Last Modified: 19 Jun 2009 20:28 GMT
Americas
Stanford charged over $8bn fraud
Texas billionaire and four others face fraud and obstruction charges.
Last Modified: 19 Jun 2009 19:02 GMT
Americas
Billionaire banker in 'FBI custody'
Allen Stanford, suspected of huge fraud, to face charges on Friday.
Last Modified: 19 Jun 2009 04:09 GMT
Americas
England reject $20m Twenty20 offers
The ECB have rejected three offers for more $20m Twenty20 matches.
Last Modified: 23 May 2009 10:56 GMT
Sport
US agents arrest Stanford executive
FBI says financial group's chief investment officer obstructed fraud investigation.
Last Modified: 27 Feb 2009 07:39 GMT
Americas
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