Indicted billionaire Stanford returned to Texas

Billionaire Allen Stanford is back in Texas today to face federal charges that he ran a US$7bn (€4.95bn) scheme to defraud investors with his international banking empire.

Indicted billionaire Stanford returned to Texas
Wed, 24 Jun, 2009 - 08:57

Billionaire Allen Stanford is back in Texas today to face federal charges that he ran a US$7bn (€4.95bn) scheme to defraud investors with his international banking empire.

Dick DeGuerin, Stanford's attorney, says his client arrived in Houston on yesterday and is being held in the Montgomery County Jail in nearby Conroe.

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CourtsHeathrowPlace: TexasPlace: HoustonPlace: Montgomery County JailPlace: ConroePlace: VirginiaPlace: AntiguaPlace: FloridaPerson: StanfordPerson: Allen StanfordPerson: Dick DeGuerinPerson: DeGuerinPerson: Laura Pendergest-HoltPerson: Gilberto LopezPerson: Mark KuhrtPerson: Leroy KingPerson: Pendergest-HoltPerson: LopezPerson: KuhrtPerson: KingPerson: James DavisPerson: Bruce PerraudOrganisation: Stanford Financial GroupOrganisation: StanfordOrganisation: Antigua's Financial Services Regulatory CommissionOrganisation: Securities and Exchange CommissionOrganisation: SEC
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