The story of Allen Stanford, who ran a $7.2 billion Ponzi scheme for 17 years. Learn how he managed Stanford International ...

It has been 15 years since Thomas Swingle first learned that about $1 million of his family’s savings had gone up in smoke, after financier Robert Allen Stanford was exposed for having sold ...

Robert Allen Stanford Victims of a $7 Billion Fraud May Soon Be Paid. For Some, It’s Too Late.

Nearly 1,000 investors sued OFI after purchasing certificates of deposit, or CDs, from the Stanford Trust Company between 2007 and 2009. But it turned out that founding chairman Robert Allen ...

— -- Federal authorities charged a former chief of Antigua's financial regulatory commission with aiding Texas billionaire Robert Allen Stanford in an alleged $7 billion fraud scheme based in ...

The World Series champion Phillies are relieving one of their pitchers, whose cash is frozen in the wake of the alleged $8 billion fraud committed by R. Allen Stanford.

Not having much insight into what may happen next in the case of a fraud orchestrated by Robert Allen Stanford, many of the victims sold the rights to any future payout.

Rebecca Reeves-Stanford, who is the mother of two of his children, including Robert Allen Stanford, has not been mentioned in any of DeGuerin's filings and it is not clear whether she has attended ...