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Releasing convicted fraudster Allen Stanford from prison after he’s served only 13 years of his 110-year sentence would be entirely inconsistent with federal sentencing policy, according to Judge David Hittner in Houston. Hittner, a judge for the US District Court for the Southern District of Texas, had already denied Stanford’s latest bid ...
Sep 20, 2021 · Sept 20 (Reuters) - A court-appointed receiver has recouped more than $1 billion for victims of Texas financier Allen Stanford's Ponzi scheme, the largest by dollar amount other than Bernard...
Jun 14, 2012 · Thu 14 Jun 2012 13.30 EDT. Allen Stanford, the fallen Texan billionaire and one-time champion of Twenty20 cricket, has been sentenced to 110 years in jail for defrauding investors of $7bn. The...
Mar 6, 2012 · WASHINGTON – A Houston federal jury today convicted Robert Allen Stanford, the former Board of Directors Chairman of Stanford International Bank (SIB), for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses.
Mar 7, 2012 · By Alec Wilkinson. March 7, 2012. Allen Stanford, the pseudo-financier from Mexia, Texas, was convicted Tuesday of managing a seven-billion-dollar Ponzi scheme that defrauded investors over...
Jun 14, 2012 · By Clifford Krauss. June 14, 2012. HOUSTON — Jaime Escalona was fleeced so thoroughly by the financier R. Allen Stanford that he could no longer pay for his grandson’s autism treatments, he ...
Sep 20, 2021 · Stanford, 71, is serving a 110-year prison sentence after his conviction for running a $7.2bn Ponzi scheme involving 18,000 investors that lasted two decades. Monday 20 September 2021 22:12, UK ...
