An accountant has been appointed to look into the business affairs of companies of former financier R Allen Stanford.
Posted on 02 April 2013.
An accountant has been appointed to look into the business affairs of companies of former financier R Allen Stanford.
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Posted on 09 February 2013.
President of Leeward Islands Cricket Association (LICA), Gregory Shillingford, has described the acquiring of former West Indies all-rounder, Eldine Baptiste, as an attempt to both elevate the performance of the team and motivate those players who have not been turning out top-notch individual performances.
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Posted on 17 November 2012.
United States federal prosecutors have argued that two former accounting executives should be convicted of helping Allen Stanford – the failed Texas financier – conceal the theft of billions of dollars from investors at his offshore bank in Antigua & Barbuda.
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Posted on 12 July 2012.
Attorney Hugh Marshall Jr confirmed yesterday that, from his Texas prison cell, R Allen Stanford facilitated the delivery of a revocation notice to his one-time girlfriend,
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Posted on 10 July 2012.
Andrea Stoelker is no longer managing the interest of R Allen Stanford in his Stanford Development Company, SDC.
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Posted on 23 March 2012.
R Allen Stanford, convicted of running a $7 billion Ponzi scheme, lost a retrial bid after complaining that Twitter comments by reporters may have influenced the jury that found him guilty.
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Posted on 09 March 2012.
Convicted swindler Allen Stanford should forfeit some US $330 million stashed in foreign bank accounts, a jury found on Thursday.
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Posted on 01 February 2012.
An Antiguan accounting expert who is also the island’s top banking regulator told the jury at R Allen Stanford’s investment fraud trial that he repeatedly tried to influence the agency that oversaw his banking operations there.
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Posted on 07 January 2012.
The chief of the US Court of Appeals has ordered defence experts for disgraced Texas financier Allen Stanford to keep preparing for his trial over an alleged seven billion
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Posted on 07 January 2012.
Attorney General Justin Simon said a court freeze order by locally appointed liquidators will not throw off government’s plans to purchase two parcels of land at the airport.
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