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Stanford investors seek compensation
group known as the Stanford Victims Coalition (SVC) has sent a letter to Prime Minister Baldwin Spencer, lambasting his government for its contribution to their loss of funds, as it …
Attorney to join defense team
Houston attorney J.C. Nickens will join the defense team for Stanford Financial Group Chairman R. Allen Stanford, according to a court filing on Tuesday. Nickens is known for his securities …
Stanford Receiver Asks to Free Some Trust Accounts, Hold Others
Stanford Group Co.’s receiver asked a judge to release $137 million in customer accounts locked up by a February court order freezing everything connected with alleged Ponzi scheme mastermind R. …
Stanford’s Davis in Plea Talks to Resolve Fraud Claim (Update1)
Stanford Group Co. Chief Financial Officer James M. Davis, accused by federal regulators of helping his boss, R. Allen Stanford, run a multibillion dollar Ponzi scheme, is entering plea negotiations …
Stanford Finance Chief Davis in Plea Negotiations, Lawyer Says
Stanford Group Co. Chief Financial Officer James M. Davis is in plea negotiations with federal prosecutors, defense lawyer David Finn said. Davis was sued by the U.S. Securities and Exchange …
Stanford Investors Denied Access by Appeals Court (Update3)
Stanford Group Co. investors seeking help to access their frozen brokerage accounts while investigators probe a suspected $8 billion fraud have been turned down by the U.S. Court of Appeals …