Organisation: Stanford Financial Group

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

world

Financier in $7bn Ponzi case ‘faking amnesia’

A FORENSIC psychologist yesterday testified that jailed Texas financier R Allen Stanford is mentally stable and competent to be tried next month on charges he deceived investors out of $7 billion (€5.3bn) in a massive Ponzi scheme.

world

Billionaire in hospital after prison fight

world

Fraud accused financier Stanford in hospital with heart problems

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Chained Stanford arrives for court hearing

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Indicted billionaire Stanford returned to Texas

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Stanford flies in to face justice

Stanford to appear in court after turning himself in

Texas billionaire Allen Stanford, chairman of the troubled Stanford Financial Group, is to appear in court today on fraud charges after surrendering to FBI agents, officials said.

Fri, 19 Jun, 2009

Stanford accounts remain frozen

A US judge ruled today that thousands of investor accounts with Texan billionaire Allen Stanford’s financial companies would remain frozen for another 10 days.

Tue, 03 Mar, 2009

Woods back with a win

Tiger Woods overcame a front-nine wobble to win his opening match at the WGC-Accenture Match Play Championship in his much-anticipated comeback from an eight-month injury lay-off.

Wed, 25 Feb, 2009

Stenson reveals Stanford investment

Swedish golf star Henrik Stenson has revealed that “a big part” of his savings were invested in the Stanford Financial Group currently under investigation for an alleged $9bn fraud.

Wed, 25 Feb, 2009