robert allen.
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Latest blogosphere posts tagged “robert allen.”
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Ex-Partner Says Stanford Was ‘Dictatorial’ in Fraud Case
NYT > Theater —
Authority: 862
James Davis, former chief financial officer of the Stanford Financial Group, testified against R. Allen Stanford, the Texas financier accused of defrauding investors in a $7 billion Ponzi scheme.1 week ago -
Trial Set for Texas Financier
NYT > Theater —
Authority: 862
A federal judge ruled that R. Allen Stanford, the financier accused of defrauding thousands of investors in a $7 billion Ponzi scheme, will go on trial next week nearly three years after his arrest.3 weeks ago
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