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Prosecutors Prepare For Trial As DOJ Brass Weighs FCPA Sting Case
DOJ deciding whether or not to move forward with the case after setbacks.
Defense begins presenting its case in R. Allen Stanford trial
Defense portrays Allen Stanford as “business visionary.”
Prosecutors: Gupta wasn’t Rajaratnam’s only insider
Prosecutors allege that a second insider at Goldman Sachs leaked tips to Raj Rajaratnam
Stanford financial data were buried in external hard drive called ‘The Football’ – NYPOST.com
Witness describes external hard drive used to hide sensitive financial details.
Stanford Ponzi trial is heating up – NYPOST.com
… The Ponzi scheme trial of disgraced financier R. Allen Stanford shifts into high gear this week. Uncle Sam’s key witness, James Davis, the former chief financial officer at Stanford’s firm — and a former college roommate of the alleged fraudster — is scheduled to take the stand and tell jurors just how the massive [...]
Stanford to Testify in Own Defense at Ponzi Trial
Allen Stanford plans to testify in his own defense in upcoming trial.
Judge Rejects Stanford Lawyers’ Bid to Withdraw, Jan. 23 Trial Date Still Stands
Judge denies flurry of last-minute motions by Stanford to delay trial.
Allen Stanford’s Criminal Defense Lawyers Want Out 12 Days Before Trial
Latest set of Stanford lawyers want out on eve of trial.