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Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Sir Allen Stanford, the Texan billionaire accused of an $8bn fraud, has petitioned a judge to thaw his ...
A federal judge on Tuesday ruled that Sir Allen Stanford, the Texan businessmen indicted on 21 counts relating to an alleged $7bn Ponzi scheme, will have to remain in custody until his trial.
Sir Allen is a US businessman and a cricket promoter Texan billionaire and cricket promoter Sir Allen Stanford has been charged over a $8bn (£5.6bn) investment fraud, US financial regulators say. The ...
We’ll send you a myFT Daily Digest email rounding up the latest US news every morning. US District judge David Godbey, who is presiding over the civil case brought by the SEC against Sir Allen ...
Sir Allen fired DeGuerin in July, but a court ordered the Houston-based attorney to continue to act on the businessman’s behalf until another lawyer volunteered his (or her) services.
The stories that matter on money and politics in the race for the White House Not a day goes by without some sort of juicy court filing related to Sir Allen Stanford popping up on the Bloomberg.
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