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Saturday, November 21, 2009 8:34 AM

Published 06/19/2009 by Reuters Video: Top News


Stanford surrenders, faces court

Jun 19 - Texan billionaire Allen Stanford to face criminal charges in U.S. court after surrendering to FBI.

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First Reported 06/19/2009 - Updated 06/19/2009 - 11 Documents (in Internet & IT)
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The US Securities and Exchange Commission filed new civil charges in the Sir Allen Stanford case, alleging that a top Antiguan regulator and two accountants helped the Texan billionaire run an $8bn Ponzi scheme for at least a decade ... [FT.com - US - 06/19/2009]
First Reported 06/19/2009 - Updated 06/20/2009 - 24 Documents (in Conflicts & Crime)
HOUSTON, June 19 (Xinhua) -- U.S. billionaire Allen Stanford, chairman of the Stanford Financial Group, has been indicted for alleged massive investment fraud and expected to appear in a federal court in Virginia later Friday. Photo Gallery>>> ... [Xinhua News Agency - 06/20/2009]
First Reported 06/19/2009 - Updated 06/19/2009 - 1 Documents
HOUSTON, June 18 (Xinhua) -- U.S. billionaire Allen Stanford, chairman of the Stanford Financial Group, will appear in a federal court in Virginia on Friday over allegations of massive investment fraud, local media said.Stanford, 59, surrendered himself ... [Xinhua News Agency - 06/19/2009]
First Reported 06/19/2009 - Updated 06/20/2009 - 2 Documents (in Conflicts & Crime)
Texan billionaire SSir Allen Stanford could face up to 250 years in prison if found guilty of conspiring to defraud investors of $7bn (4.3bn) on his 'personal playground' of Antigua. Sir Allen Stanford, who is facing 21 charges including fraud Photo: ... [Telegraph - 06/20/2009]
First Reported 06/20/2009 - Updated 06/20/2009 - 1 Documents (in Conflicts & Crime)
Federal Bureau of Investigation - Click to view image in its original context
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ReutersTexas billionaire Allen Stanford has surrendered to authorities and will face criminal charges over allegations of massive fraud involving certificates of deposit issued by his Antigua bank.Stanford was to appear in court in Richmond, Virginia, ... [The Star South Africa - 06/20/2009]
First Reported 06/22/2009 - Updated 06/22/2009 - 1 Documents (in Conflicts & Crime)
Texas billionaire R. Allen Stanford, whose sprawling banking empire collapsed this year, was indicted Friday for what prosecutors call a $7 billion scheme to defraud investors. Justice Department officials announced the fraud charges against Stanford, ... [NewsFactor Network - 06/22/2009]
First Reported 06/23/2009 - Updated 06/23/2009 - 2 Documents
MIAMI (Reuters) - Antigua and Barbuda's government on Tuesday dismissed the country's chief financial regulator over his alleged role in the Allen Stanford fraud case, and vowed to root out further corruption "cancer" if it existed. ... [Reuters: Top News - 06/23/2009]
First Reported 06/24/2009 - Updated 06/24/2009 - 1 Documents (in Conflicts & Crime)
Billionaire Allen Stanford has been returned to Texas by authorities to face federal charges that he allegedly ran a $7 billion scheme to defraud investors with his international banking empire.Mr Stanford arrived in the Houston area yesterday and is ... [The Times - 06/24/2009]
First Reported 06/25/2009 - Updated 06/26/2009 - 20 Documents (in Conflicts & Crime)
Texas billionaire R. Allen Stanford, who pleaded not guilty Thursday to charges he swindled investors out of $7 billion as part of a massive investment scam, should be held without bond while he awaits trial on fraud charges, prosecutors argued at a bond ... [Law.com - Newswire - 06/26/2009]
First Reported 06/26/2009 - Updated 06/26/2009 - 2 Documents (in Conflicts & Crime)
HOUSTON, Texas (AFP) Texan cricket mogul and billionaire financier Allen Stanford must remain in jail until at least Monday while the US government challenges his release on bail, a judge ruled Friday.Prosecutors have argued that there is a 'strong likelihood' ... [AFP via Yahoo! - 06/26/2009]
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FINALLY! [Clusterstock - 06/19/2009]
Well this took long enough. WSJ: Financier R. Allen Stanford was indicted Thursday and charged with orchestrating fraud through his eponymous Caribbean-based financial ...
Stanford indicted on fraud [The Deal.com - 06/19/2009]
Make room Bernie Madoff. Texas billionaire R. Allen Stanford was indicted Friday on charges his firm was really just a Ponzi scheme built on lies, bluster and b ...
What We Can Learn From Allen Stanford [Dealbreaker - 06/19/2009]
Lookin' to start a Ponzi scheme? It's not for everyone but if you really think you're cut out for it, listen up. Allen Stanford has started a mentor program to ...
Stanford, Indicted in Fraud, Scheduled to Appea... [WSJ.com: MarketBeat - 06/19/2009]
AP Sir R. Allen Stanford, likely not smiling today. The Justice Department is expected to formally announce charges today returned by a Houston grand jury against ...
Unfounded Rumor Of The Morning, Allen Stanford ... [Dealbreaker - 06/18/2009]
Mailbag: Heads up - quite a few people are expecting the indictments in the Stanford Financial matter to be handed down today...nothing concrete but those who ...
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Stanford surrenders, faces court [Reuters Video: Business - 06/19/2009]
Stanford's release delayed [Reuters Video: Top News - 06/26/2009]
Stanford charged with massive fraud [Reuters Video: Business - 06/19/2009]
Stanford charged with massive fraud [Reuters Video: Top News - 06/19/2009]
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