Topic: Allen Stanford
AP News | 2010-02-10 22:24:19
<div id="subtitle">Receiver in Stanford case seeking return of $1.8 million in Stanford political contributions</div><div><p>More than 90 percent of $1.9 million in political contributions made by jailed Texas businessman R. Allen Stanford hasn't been returned by their recipients, a court official said.</p ...
AP News | 2010-02-10 21:20:59
<div id="subtitle">Prosecutor: Stanford executives knew that shredding thousands of documents was illegal</div><div><p>Two senior employees at disgraced financier Allen Stanford's worldwide security office knew it was wrong to shred thousands of documents but did it to thwart an investigation into what became a $7 billion Ponzi ...
Reuters US Online Report Domestic News | 2010-02-05 19:42:26
<div><p>HOUSTON (Reuters) - A dispute over control of $370 million in assets traced to accused Ponzi schemer Allen Stanford is holding up disbursement of the funds, but the liquidators and the receiver in the case are in talks to settle the matter, liquidators for Stanford's Antigua bank said on Friday.</p>< ...
Reuters US Online Report Business News | 2010-02-05 19:42:26
<div><p>HOUSTON (Reuters) - A dispute over control of $370 million in assets traced to accused Ponzi schemer Allen Stanford is holding up disbursement of the funds, but the liquidators and the receiver in the case are in talks to settle the matter, liquidators for Stanford's Antigua bank said on Friday.</p>< ...
