HOUSTON (AP) -- Former Texas tycoon R. Allen Stanford, whose financial empire once spanned the Americas and made him fabulously wealthy, was convicted Tuesday of bilking his investors out of more than ...
Judge interrupts jury to order acquittal of former DEA agent Tom Raffanello. Feb. 12, 2010 — -- The former head of the DEA's Miami office said he feels vindicated by his acquittal on federal ...
Allen Stanford, the much-put-upon onetime gazillionaire, has finally reached the end of his assembly line of attorneys representing him against massive criminal-fraud charges. Stanford had been going ...
Not having much insight into what may happen next in the case of a fraud orchestrated by Robert Allen Stanford, many of the victims sold the rights to any future payout. By Matthew Goldstein The ...
U.S. District Judge Nancy Atlas, who will decide if insurers holding directors' and officers' policies for Stanford Financial Group can refuse to pay legal fees for R. Allen Stanford, expressed ...
Stanford thought to be staying at Fredericksburg home. February 20, 2009— -- After meeting with federal authorities in Washington, D.C., billionaire accused fraudster R. Allen Stanford is ...
MEXIA, TEXAS (Reuters) - When Billie Stanford heard that the Federal Bureau of Investigation had found her stepson Allen Stanford, the billionaire Texan facing a federal fraud charge, she and her ...
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R. Allen Stanford filed a motion Tuesday seeking release from pretrial detention -- or dismissal of the indictment against him -- on the ground that his constitutional due process rights have been ...
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