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Jury finds Louisiana Office of Financial Institutions not civilly liable in Stanford Trust Ponzi scheme
The bank’s founding chairman, R. Allen Stanford, is currently serving a 110-year prison sentence. Many of the victims are in their mid to late 80s and many traveled from out of state just to be ...
Courthouse News Service5y
5th Circuit Tosses District Court’s Approval of Stanford Ponzi Settlement with Insurers and Receiver
(CN) - The Fifth Circuit found a district court lacked authority to approve a global settlement between the receiver appointed over Stanford International Bank and insurance underwriters after the ...
MercoPress15y
FBI tracks Sir Allen Stanford and finds him in Virginia
Virginia have served Texan billionaire Sir Allen Stanford with civil legal papers from the US financial watchdog, the SEC. Sir Allen, who disappeared from public view on Tuesday when he was ...
BBC3y
Allen Stanford - The Man Who Bought Cricket
the FBI, drug cartels, Ponzi schemes, extramarital affairs, offshore banks, and of course some cricket. For the past 12 months, Greg James has been trying to find out who exactly is Allen Stanford.
CricBuzz15y
Stanford, the man who hit cricket for six
Allen Stanford (right) with former West Indies captain Garfield Sobers at Lord's cricket ground in London in June 2008. Stanford, a Texan-born businessman and longtime resident of Antigua ...