SIR ALLEN STANFORD AND THE MISSING BILLIONS
In a CNBC Special Presentation “Secrets of the Knight: Sir Allen Stanford and the Missing Billions,” Senior Correspondent Scott Cohn follows a trail that stretches around the world. Sir Allen Stanford, CEO of Stanford Financial Group, heads a financial empire with 30-thousand clients in 133 countries. He’s a Texas billionaire, philanthropist and friend to politicians of both parties.
But, U.S. authorities say his Antigua based Stanford International Bank is an essential strand in a web of deceit…a Global ponzi scheme that has destroyed the savings of unsuspecting investors.
But, U.S. authorities say his Antigua based Stanford International Bank is an essential strand in a web of deceit…a Global ponzi scheme that has destroyed the savings of unsuspecting investors.
WEB EXTRAS
Sir Allen Stanford
Sir Allen Stanford of Stanford Financial swears he did nothing wrong. CNBC’s Scott Cohn sat down with him in an exclusive interview.
In May, 2008 Stanford appeared on CNBC’s Squawk Box to discuss emerging markets and real estate, with Carl Quintanilla.
Sir Allen Stanford of Stanford Financial swears he did nothing wrong. CNBC’s Scott Cohn sat down with him in an exclusive interview.
In May, 2008 Stanford appeared on CNBC’s Squawk Box to discuss emerging markets and real estate, with Carl Quintanilla.
LATEST NEWS
- Stanford Receiver Sues 400 Investors to Recover Funds
The court-appointed receiver in the Stanford Financial case—whose job is to locate funds to return to investors—is suing some 400 of them in a controversial "clawback" case.
- Allen Stanford Appears in Rough Shape at Court Hearing
Federal prosecutors say they can be ready to try accused fraudster Allen Stanford a year from now, but the Judge in the case has agreed to hold off on setting a trial date for at least 60 days, after defense attorneys said they needed more time to review the millions of documents in the case.
- Allen Stanford to be Moved to Detention Facility
Accused fraudster Allen Stanford will be moved to a federal detention facility in downtown Houston "by Thursday," his attorney told CNBC.
- Stanford's Latest Appeal: Requesting a New Judge
Citing "unexplained hostility" by the judge in his criminal case, accused fraudster Allen Stanford is asking for a new judge.
- Allen Stanford Appears in Rough Shape at Court Hearing
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