Topic: Allen Stanford

Reuters US Online Report Domestic News | 2010-02-05 19:42:26

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. Nigel Hamilton-Smith and Peter Wastell, the liquidators who work for ...

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Reuters US Online Report Business News | 2010-02-05 19:42:26

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. Nigel Hamilton-Smith and Peter Wastell, the liquidators who work for ...

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AP News | 2010-02-01 19:02:58
Jury selected for 2 former Allen Stanford employees charged with illegal document shredding

A jury has been selected in Miami for two former employees of disgraced financier Allen Stanford. They are charged with illegally shredding thousands of documents in his Fort Lauderdale office. The jury for the trial of Thomas Raffanello and Bruce Perraud was selected Monday in federal court ...

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AP News | 2010-01-28 19:49:13
Stanford's daughter drops fight to keep $1.3M Houston condo that was gift from jailed father

The daughter of jailed Texas businessman R. Allen Stanford has dropped her fight to stay in a $1.3 million Houston condominium, her attorney said Thursday. Randi Stanford's decision came hours before she was to appear in federal district court to show ...

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Closes arguments expected in shredding case

Examiner.com: Anchorage, Alaska | 2010-02-10 03:39:52

Judge won't dismiss charges in shredding case

ABC 3 Pensacola (WEAR) | 2010-02-09 21:06:12

U.S. rests in Stanford document shredding trial

ABC 9 Cincinnati (WCPO) | 2010-02-08 20:24:32

CFO Offers Ponzi Details, as Stanford Raced to Hospital

Conde Nast Portfolio | 2009-08-29 00:18:06

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