Allen Stanford, architect of a $7 billion Ponzi ... Lopez was sentenced to 20 years in prison in a separate trial that same year. The SEC declined to comment on the judgment.

Robert Allen Stanford, the CEO of the Stanford Financial ... Just before, you know, he goes to trial with the public defender he had to hire because the banks froze all his assets.

(CNN) -- Allen Stanford, the Texan billionaire accused of a $9.2 billion fraud by U.S. regulators has denied any wrongdoing in a tearful interview in which he threatened to punch his questioner in ...

Other News: Wall Street Rises Off Housing, Retail In other news, markets rose on Wall Street after positive news from the homebuilding and retail sectors, and billionaire banker Allen Stanford ...

(CNN)-- Antiguan and Barbudan regulators Friday took control of U.S.financier Robert Allen Stanford's financial institutions on the twin-island nation, a day after federal agents served the Texas ...

the FBI, drug cartels, Ponzi schemes, extramarital affairs, offshore banks, and of course some cricket. For the past 12 months, Greg James has been trying to find out who exactly is Allen Stanford.

No trial delay for accused Ponzi schemer Stanford Allen Stanford, accused of running a USD 7.2 billion Ponzi scheme, on Wednesday lost his bid for a three-month delay in his criminal fraud trial ...