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U.S. Court Blocks Stanford’s U.K. Bid to Access Insurance Funds
Receiver objects to “blatant attempt to end run this court.”
Stanford Gets Wish, Transferred to New Jail After Fight
Stanford’s lawyer characterizes the move as a “wise economic decision” by the court.
Stanford’s Raffanello Pleads Not Guilty to Shredding Charges
Raffanello’s attorney says records were not even “mildly relevant” to the investigation.
FOX Business Video: Stanford Lawyer Permitted to Withdraw, Leaving Him With Public Defender
Allen Stanford was back in court today on his attorney’s motion to withdraw as counsel.
Ex-Miami DEA Chief Indicted for Shredding Documents in Stanford Case
Records were allegedly hauled away after court ordered that no company paperwork could be destroyed.
Stanford CFO Davis Pleads Guilty to Three Charges
Former Stanford Financial CFO James Davis pleads guilty to three felony charges.
FOX Business Video: New Developments in Stanford Case
FOX Business’ Adam Shapiro reports on multiple developments expected today in the Stanford Financial case.
Fifth Circuit Ruling Keeps Stanford in Prison Pending Trial
On Monday, the Fifth Circuit Court of Appeals ruled that Allen Stanford will remain in jail until his trial. The appellate court found that Senior U.S. District Judge David Hittner did not abuse his discretion when he refused to let Stanford go free on bail. As previously discussed here, on June 30, 2009, Judge Hittner [...]
Stanford Investors Sue Five Banks in Texas State Court
Stanford investors sue five banks that handled customer deposits for Stanford International Bank in Antigua.
Appeals Court Denies Stanford Motion to Remove Judge
Allen Stanford motion to remove the judge overseeing his case has been denied. CNBC reports that a federal appeals court denied Stanford’s petiton to remove U.S. District Judge David Hittner from his criminal case due to “unexplained hostility” by Hittner. Stanford filed the motion after Hittner denied Stanford’s motion to be moved to a jail closer to Houston, and blocked Stanford’s plans to change attorneys.