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(Image from article: "Billionaire Banker Stanford Surrenders to FBI")

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Stanford's inner sanctum had bar, bathroom exit

If Texas billionaire Allen Stanford ever wanted to make a low-profile departure from the inner sanctum within his lavish Houston headquarters, there was a private exit through his personal bathroom.

 

Judge OKs injunction to freeze Stanford assets

A federal judge on Thursday granted a request from the Securities and Exchange Commission for a preliminary injunction to freeze the assets of Texan financier Allen Stanford and three of his companies that are accused of running a massive Ponzi scheme by U.S. regulators.

 

FBI makes first arrest in Stanford fraud case

The FBI made the first arrest in the $8 billion Stanford Financial Group fraud investigation on Thursday, detaining chief investment officer Laura Pendergest-Holt on federal obstruction charges.

 

ECB severs all ties with Stanford

The England and Wales Cricket Board terminates all of its contracts with Texan billionaire Sir Allen Stanford.

 

FBI finds Allen Stanford in Virginia

FBI finds Allen Stanford in Virginia

U.S. law enforcement officials found Texas billionaire Allen Stanford in the Fredericksburg, Virginia, area on Thursday, and served him with a complaint accusing him of an $8 billion fraud.

 

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