Navigator News (Coverage Ranks) Activities62630 Event62388 Allen Stanford Fraud Case 13 Allen Stanford Fraud Case Year 2009 12 Nature Fraud Related People Vijay Singh 4 Hugo Chavez 2 Camilo Villegas 1 Henrik Stenson 1 Nancy Pelosi 1 John McCain 1 Dennis Kucinich 1 Events Madoff Fraud Case 1

Stanford moved to federal lockup in Houston LOS ANGELES (Reuters) - A federal judge on Monday agreed to move accused swindler Allen Stanford to a federal lockup in downtown Houston to be closer to his attorneys, who are sifting through over 4 million documents in his case.   Nations:U.S.   Activities:Allen Stanford Fraud Case   Source:(Reuters)   2009-09-29 U.S. violating Stanford's rights in fee fight: filing HOUSTON (Reuters) - Federal prosecutors, who have accused Allen Stanford of a long-running $7 billion fraud, are trampling the Texas financier's constitutional rights in their fight to cut off his access to funds for a legal defense, Stanford's lawyer said on Monday.   Activities:Allen Stanford Fraud Case   Source:(Reuters)   2009-07-07 U.S. charges Stanford with massive Ponzi scheme HOUSTON (Reuters) - U.S. securities regulators on Friday accused Texas billionaire Allen Stanford, his college roommate and three of their companies of carrying out a "massive Ponzi scheme" over at least a decade and misappropriating at least $1.6 billion of investors' money.   Nations:U.S.   Activities:Allen Stanford Fraud Case   Source:(Reuters)   2009-02-28 Stanford surrenders passport, Antigua units seized FREDERICKSBURG, Virginia/ST.JOHN'S, Antigua, Feb 20 (Reuters) - Regulators seized Texas billionaire Allen Stanford's banks and companies in Antigua and Barbuda, the Caribbean state at the center of fraud charges against him, as the financier surrendered his passport to U.S. authorities.   Nations:Venezuela Mexico   People:Hugo Chavez Dennis Kucinich   Activities:Allen Stanford Fraud Case   Source:(Reuters)   2009-02-21 FBI tracks down Texas financier in fraud case WASHINGTON - Texas financier R. Allen Stanford was tracked down Thursday in Virginia, where FBI agents served him with legal papers in a multibillion-dollar fraud case.   Nations:Venezuela Ecuador Colombia Mexico Switzerland   People:Nancy Pelosi   Activities:Allen Stanford Fraud Case   Source:(AP)   2009-02-20 Headlines Stanford moved to federal lockup in Houston 2009-09-29 U.S. violating Stanford's rights in fee fight: filing 2009-07-07 U.S. charges Stanford with massive Ponzi scheme 2009-02-28 Stanford surrenders passport, Antigua units seized 2009-02-21 FBI tracks down Texas financier in fraud case 2009-02-20 FBI hands Allen Stanford fraud charges in Virginia 2009-02-20 Stanford probe widens, Venezuela seizes bank 2009-02-19 Stanford missing as investors pull funds 2009-02-19 Stanford whereabouts unknown after charges: SEC 2009-02-18 SEC accuses cricket magnate in 9.2 billion dollar fraud 2009-02-17 U.S. charges Allen Stanford with "massive" fraud 2009-02-17 U.S. agents enter Stanford Financial Houston office 2009-02-17 Stanford investigation sparks fears in Antigua 2009-02-17 Most-viewed Stanford investigation sparks fears in Antigua 2009-02-17 SEC accuses cricket magnate in 9.2 billion dollar fraud 2009-02-17

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