Topic: Allen Stanford
Stanford receiver sues for return of $1.6 million in financier's political contributions The court-appointed receiver of R. Allen Stanford's empire is suing Democratic and Republican party organizations for the return of $1.6 million in political contributions made by the jailed financier.Ralph Janvey ...
Receiver in Stanford case seeking return of $1.8 million in Stanford political contributions More than 90 percent of $1.9 million in political contributions made by jailed Texas businessman R. Allen Stanford hasn't been returned by their recipients, a court official said.Court-appointed receiver ...
HOUSTON (Reuters) - Allen Stanford is a logical target for the ire of his former investors, but now the man named to track assets from the alleged fraud led by the Texas financier faces heightened criticism and calls for his removal.Dallas attorney ...
SEC was warned of shady dealings 5 years before firm was shut downA former financial adviser with R. Allen Stanford's financial company told a U.S. Senate panel on Monday that she warned the Securities and Exchange Commission about the firm's hawking of ...
BATON ROUGE, Louisiana (Reuters) - Investors who say they lost their life savings to accused swindler Allen Stanford told a congressional panel on Monday that U.S. authorities were also to blame, and a former Stanford employee said she warned regulators about him ...
HOUSTON (Reuters) - U.S. politicians have returned $87,800 in donations from accused swindler Allen Stanford so far, according to the receiver trying to recover assets for the Texas financier's investors.When Stanford, 59, was first charged in February with running a Ponzi scheme ...
Receiver over Stanford's assets wants campaign contributions back from political groupsThe court-appointed receiver for R. Allen Stanford's financial group asked national political committees Monday to return campaign contributions from the disgraced Texas billionaire.Letters were sent Monday to the Republican National Committee, National ...