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Texas, Allen Stanford Timeline Friday, November 3 Bookmark and Share     Author
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Allen Stanford 'unfit for fraud trial'
Stanford convicted of $7bn fraud


year 2012 Top ^

Mar.6   Houston
  Financier and cricket mogul Allen Stanford, 61, has been found guilty by a court in Houston, Texas, of running a $7bn Ponzi scheme


year 2011 Top ^

Jan.26   Texas
  A US federal judge has ruled that the billionaire is unfit to stand trial at present over accusations he led a $7bn fraud scheme



year 2009 Top ^

Jun.18   Virginia
  Allen Stanford was taken into custody on a fraud-related charge. He had surrendered to agents


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