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Accountant: Stanford's bank properly audited

StarTribune.com Blog o' Things

Feb 23

An accountant has told jurors at Texas tycoon R. Allen Stanford's fraud trial that there was nothing extravagant about the millions the financier's Caribbean bank paid to an outside auditor. »

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Jury: US can go after Stanford's $330M

KXAN TV Texas News

Mar 08

A Texas jury cleared the way Thursday for U.S. authorities to go after $330 million in stolen investor funds sitting in frozen foreign bank accounts controlled by convicted Ponzi schemer R. Allen Stanford. »

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Bloggers We Love

Latest posts from Bloggers We Love across The Dallas-Fort Worth Metroplex

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