Allen Stanford
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Stanford sues Lloyd's of London for defense fees
HOUSTON (Reuters) - Allen Stanford, who faces U.S. criminal and civil charges for allegedly leading a $7 billion Ponzi scheme, is suing Lloyd's of London for defense costs. Full Article
Stanford sues Lloyd's of London for defense fees
HOUSTON, Nov 24 (Reuters) - Allen Stanford, who faces U.S. criminal and civil charges for allegedly leading a $7 billion Ponzi scheme, is suing Lloyd's of London for defense costs. Full Article
Baseball stars, others, to get back Stanford funds
HOUSTON (Reuters) - Some of alleged swindler Allen Stanford's investors, including baseball star Johnny Damon, will see their funds returned after a U.S. appeals court ruled the receiver in the fraud case may not sue them. Full Article
FBI says Florida fraud scheme could top $1 billion
MIAMI (Reuters) - Federal agents investigating a prominent Florida lawyer suspected of running an elaborate Ponzi scheme said on Thursday the amount involved could exceed $1 billion, and they asked bilked investors to come forward. Full Article
Florida lawyer linked to extensive Ponzi scheme
MIAMI (Reuters) - A prominent Florida lawyer whose assets were seized this week by federal agents is believed to have run an elaborate Ponzi scheme that defrauded investors of hundreds of million of dollars, authorities said. Full Article
FBI agents search Florida law firm in missing funds probe
MIAMI (Reuters) - U.S. federal agents have searched the Fort Lauderdale office of a prominent Florida lawyer in an investigation into his alleged "substantial" misappropriation of investor funds, his company partner said. Full Article
Florida law firm seeks probe of alleged funds scam
MIAMI (Reuters) - A prominent Florida law firm is seeking dissolution and the emergency appointment of a receiver to probe allegations that its managing partner misappropriated substantial funds from investor trust accounts, court documents and media reports said. Full Article
Antigua to strip accused Stanford of knighthood
MIAMI (Reuters) - Antigua and Barbuda is set to revoke the knighthood it gave Texas financier Allen Stanford, who is awaiting trial on charges he operated a $7 billion fraud using his bank on the twin-island Caribbean nation. Full Article
U.S. appeals panel weighs Stanford "clawback" claims
NEW ORLEANS (Reuters) - A U.S. appeals panel had tough questions on Monday for the receiver in Allen Stanford's civil fraud case, who is suing to recover proceeds from several hundred investors in the firm's offshore bank. Full Article
US appeals panel weighs Stanford "clawback" claims
NEW ORLEANS, Nov 2 (Reuters) - A U.S. appeals panel had tough questions on Monday for the receiver in Allen Stanford's civil fraud case, who is suing to recover proceeds from several hundred investors in the firm's offshore bank. Full Article
