(Reuters) - U.S. and Antiguan officials liquidating Allen Stanford 's offshore bank said they have reached a settlement that would return a substantial portion of $300 million in frozen assets to the victims of Stanford 's fraud, a court filing showed.
March 12 (Reuters) - U.S. and Antiguan officials liquidating Allen Stanford 's offshore bank said they have reached a settlement that would return a substantial portion of $300 million in frozen...
… YORK (Reuters) - The Official Stanford Investors Committee and the court-appointed receiver of Allen Stanford 's financial empire have sued ..... Caribbean Central Bank and 23 former Stanford Financial Group Co executives, accusing them …
… 18 (Reuters) - The Official Stanford Investors Committee and the court-appointed receiver of Allen Stanford 's financial empire have sued ..... Caribbean Central Bank and 23 former Stanford Financial Group Co executives, accusing them …
(Reuters) - The final two defendants convicted for helping the former Texas billionaire financier Allen Stanford swindle investors were each sentenced on Thursday to 20 years in prison over their roles in his $7.2 billion Ponzi scheme.
Feb 14 (Reuters) - The final two defendants convicted for helping the former Texas billionaire financier Allen Stanford swindle investors were each sentenced on Thursday to 20 years in prison over...
HOUSTON (Reuters) - James Davis, the government's top witness in convicted swindler Allen Stanford 's fraud trial, was sentenced on Tuesday to five years in prison for his role in a $7 billion Ponzi scheme.
HOUSTON, Jan 22 (Reuters) - James Davis, the government's top witness in convicted swindler Allen Stanford 's fraud trial, was sentenced on Tuesday to five years in prison for his role in a $7 billion...
HOUSTON, Jan 22 (Reuters) - James Davis, the government's top witness in convicted swindler Allen Stanford 's fraud trial, was sentenced to 5 years in prison for his role in a $7 billion Ponzi scheme.
* Cases address chemical weapons law, Stanford Ponzi case