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118 relations: ABC News, Antigua, Antigua and Barbuda, Associated Press, Bachelor of Arts, Baldwin Spencer, Bank of Antigua, Baylor University, Bernard Madoff, Bloomberg Businessweek, Bloomberg L.P., Bloomberg News, Brendan Sullivan, Bribery, Caribbean News Agency, Caribbean Star Airlines, Certificate of deposit, Citizenship of the United States, CNBC, Coleman, Florida, Conroe, Texas, Conspiracy (criminal), Cook Islands, Coolidge Cricket Ground, Cornell Companies, Cricket, Cricket West Indies, Crime scene, Criminal defense lawyer, David C. Godbey, David C. Williams (Inspector General), David Hittner, David P. Weber, Dick DeGuerin, Digicel, Disgorgement, Eastern Caribbean Central Bank, Eastern Hills High School, England and Wales Cricket Board, ESPNcricinfo, Federal Bureau of Investigation, Federal Bureau of Prisons, Federal Correctional Complex, Butner, Federal Detention Center, Houston, Finance, Financial Industry Regulatory Authority, Fort Worth, Texas, Fredericksburg, Virginia, GEO Group, Gulf Cartel, ..., H. David Kotz, Houston, Houston Chronicle, Houston Press, HuffPost, Huntsville, Texas, Income tax in the United States, James Carlisle, James M. Davis, Laura Pendergest-Holt, Leland Stanford, LIAT, Life imprisonment, List of Caribbean islands, Louise Lake-Tack, Maiden Island (Antigua and Barbuda), Mail and wire fraud, Memphis, Tennessee, Mexia, Texas, Middlesex County Cricket Club, Money laundering, Montserrat, MSNBC, Mug shot, Multiple citizenship, Obstruction of justice, Offshore bank, Oliver North, Order of the Nation (Antigua and Barbuda), Ponzi scheme, Prince Edward, Earl of Wessex, Private prison, Receivership, Reuters, Sacramento, California, Saint Croix, Saint Kitts and Nevis, Scienter, Squire Patton Boggs, Stanford 20/20, Stanford Bank Venezuela, Stanford Financial Group, Stanford International Bank, Stanford Super Series, Stanford University, Sumterville, Florida, Tax lien, Texas Monthly, The Advocate (Louisiana), The Bahamas, The Daily Nation (Barbados), The Dallas Morning News, The Free Lance–Star, The Guardian, The New York Times, The Wall Street Journal, The Washington Post, Thomson Reuters, Tupelo, Mississippi, Twenty20, U.S. Securities and Exchange Commission, United States Court of Appeals for the Fifth Circuit, United States Penitentiary, Coleman, United States Postal Service, United States Tax Court, Vantis, Waco, Texas, West Indies. Expand index (68 more) »
ABC News
ABC News is the news division of the American Broadcasting Company (ABC), owned by the Disney Media Networks division of The Walt Disney Company.
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Antigua
Antigua, also known as Waladli or Wadadli by the native population, is an island in the West Indies.
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Antigua and Barbuda
Antigua and Barbuda is a sovereign state in the West Indies in the Americas, lying between the Caribbean Sea and the Atlantic Ocean.
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Associated Press
The Associated Press (AP) is a U.S.-based not-for-profit news agency headquartered in New York City.
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Bachelor of Arts
A Bachelor of Arts (BA or AB, from the Latin baccalaureus artium or artium baccalaureus) is a bachelor's degree awarded for an undergraduate course or program in either the liberal arts, sciences, or both.
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Baldwin Spencer
Winston Baldwin Spencer (born October 8, 1948) was the third Prime Minister of Antigua and Barbuda from 2004 to 2014.
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Bank of Antigua
Bank of Antigua was an Antigua-based bank that was owned by the Stanford Financial Group and was central to the Ponzi scheme run by Allen Stanford.
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Baylor University
Baylor University (BU) is a private Christian university in Waco, Texas.
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Bernard Madoff
Bernard "Bernie" Lawrence Madoff (born April 29, 1938) is an American former stockbroker, investment advisor, financier, and admitted fraudster.
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Bloomberg Businessweek
Bloomberg Businessweek is an American weekly business magazine published by Bloomberg L.P. Businessweek was founded in 1929.
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Bloomberg L.P.
Bloomberg L.P. is a privately held financial, software, data, and media company headquartered in Midtown Manhattan, New York City.
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Bloomberg News
Bloomberg News is an international news agency headquartered in New York, United States and a division of Bloomberg L.P. Content produced by Bloomberg News is disseminated through Bloomberg Terminals, Bloomberg Television, Bloomberg Radio, Bloomberg Businessweek, Bloomberg Markets, Bloomberg.com and Bloomberg's mobile platforms.
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Brendan Sullivan
Brendan V. Sullivan Jr. (born March 11, 1942, Providence, Rhode Island) is a senior partner of the law firm Williams & Connolly.
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Bribery
Bribery is the act of giving or receiving something of value in exchange for some kind of influence or action in return, that the recipient would otherwise not alter.
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Caribbean News Agency
Prior to the merger, the Caribbean News Agency (CANA) founded in January 1976 as successor to the former Reuters Caribbean service, created by the Caribbean region's print and broadcast media outlets.
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Caribbean Star Airlines
Caribbean Star Airlines was an airline based in Antigua and Barbuda.
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Certificate of deposit
A certificate of deposit (CD) is a time deposit, a financial product commonly sold in the United States and elsewhere by banks, thrift institutions, and credit unions.
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Citizenship of the United States
Citizenship of the United States is a status that entails specific rights, duties and benefits.
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CNBC
CNBC is an American basic cable, internet and satellite business news television channel that is owned by NBCUniversal News Group, a division of NBCUniversal, with both being ultimately owned by Comcast.
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Coleman, Florida
Coleman is a city in Sumter County, Florida, United States.
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Conroe, Texas
Conroe is a city in Texas, United States.
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Conspiracy (criminal)
In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future.
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Cook Islands
The Cook Islands (Cook Islands Māori: Kūki 'Āirani) is a self-governing island country in the South Pacific Ocean in free association with New Zealand.
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Coolidge Cricket Ground
The Coolidge Cricket Ground, colloquially known as "Sticky Wicket Stadium", is a cricket ground in Osbourn, Saint George Parish, Antigua.
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Cornell Companies
Cornell Companies (NYSE:CRN) was an American corporation that operated correctional facilities, contracting them to state and local governments.
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Cricket
Cricket is a bat-and-ball game played between two teams of eleven players each on a cricket field, at the centre of which is a rectangular pitch with a target at each end called the wicket (a set of three wooden stumps upon which two bails sit).
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Cricket West Indies
Cricket West Indies (CWI), formerly known as West Indies Cricket Board (WICB), is the governing body for cricket in the West Indies (a sporting confederation of over a dozen mainly English-speaking Caribbean countries and dependencies that once formed the British West Indies).
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Crime scene
A crime scene is any location that may be associated with a committed crime.
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Criminal defense lawyer
A criminal defense lawyer is a lawyer (mostly barristers) specializing in the defense of individuals and companies charged with criminal activity.
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David C. Godbey
David C. Godbey (born 1957) is a United States District Judge of the United States District Court for the Northern District of Texas.
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David C. Williams (Inspector General)
David C. Williams is the Inspector General (IG) for the U.S. Postal Service, in the United States Postal Service Office of Inspector General.
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David Hittner
David Hittner (born 1939) is a Senior United States District Judge of the United States District Court for the Southern District of Texas.
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David P. Weber
David Paul Weber is a former Assistant Inspector General for Investigations at the U.S. Securities and Exchange Commission (SEC), where as a whistleblower he reported allegations about foreign espionage against the stock exchanges, and concerning misconduct in the Bernard L. Madoff and R. Allen Stanford Ponzi scheme investigations.
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Dick DeGuerin
Dick DeGuerin (born February 16, 1941 in Austin, Texas) is a criminal defense attorney based in Houston, Texas, most notable for defending Tom DeLay, Allen Stanford, David Koresh and Robert Durst.
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Digicel
Digicel is a mobile phone network provider operating in 31 markets across the Caribbean, Central America, and Oceania regions.
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Disgorgement
Disgorgement is defined by Black's Law Dictionary as "the act of giving up something (such as profits illegally obtained) on demand or by legal compulsion." Disgorgement is a remedy or penalty used in U.S. securities law; for example, disgorgement of short-swing profits is the remedy prescribed by § 16(b) of the Securities Exchange Act of 1934.
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Eastern Caribbean Central Bank
The Eastern Caribbean Central Bank (ECCB) is the central bank for the Eastern Caribbean dollar and is the monetary authority for the members of the Organisation of Eastern Caribbean States (OECS), with the exception of the British Virgin Islands and Martinique.
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Eastern Hills High School
Eastern Hills High School is a four-year public high school in Fort Worth, Texas, United States.
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England and Wales Cricket Board
The England and Wales Cricket Board (ECB) is the governing body of cricket in England and Wales.
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ESPNcricinfo
ESPNcricinfo (formerly known as Cricinfo or CricInfo) is a sports news website exclusively for the game of cricket.
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Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Federal Bureau of Prisons
The Federal Bureau of Prisons (BOP) is a United States federal law enforcement agency.
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Federal Correctional Complex, Butner
The Federal Correctional Complex, Butner (FCC Butner) is a United States federal prison complex for men in Butner, North Carolina.
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Federal Detention Center, Houston
The Federal Detention Center, Houston (FDC Houston) is a United States federal prison in Downtown Houston, Texas which holds male and female inmates prior to and during court proceedings, as well an inmates serving short sentences.
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Finance
Finance is a field that is concerned with the allocation (investment) of assets and liabilities (known as elements of the balance statement) over space and time, often under conditions of risk or uncertainty.
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Financial Industry Regulatory Authority
In the United States, the Financial Industry Regulatory Authority, Inc. (FINRA) is a private corporation that acts as a self-regulatory organization (SRO).
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Fort Worth, Texas
Fort Worth is the 15th-largest city in the United States and the fifth-largest city in the state of Texas.
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Fredericksburg, Virginia
Fredericksburg is an independent city located in the Commonwealth of Virginia in the United States.
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GEO Group
The GEO Group, Inc. (GEO) is a Florida-based company specializing in privatized corrections, detention, and mental health treatment.
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Gulf Cartel
The Gulf Cartel (Cártel del Golfo, Golfos, or CDG) is a criminal syndicate and drug trafficking organization in Mexico, and perhaps one of the oldest organized crime groups in the country. It is currently based in Matamoros, Tamaulipas, directly across the border from Brownsville, Texas. Their network is international, and are believed to have dealings with crime groups in Europe, West Africa, Asia, Central America, South America, and the United States. Besides drug trafficking, the Gulf Cartel operates through protection rackets, assassinations, extortions, kidnappings, and other criminal activities. The members of the Gulf Cartel are known for intimidating the population and for being particularly violent. Although its founder Juan Nepomuceno Guerra smuggled alcohol in large quantities to the United States during the Prohibition era, it was not until the 1980s that the cartel was formed and shifted to drug trafficking — primarily cocaine, methamphetamine, and heroin — under the command of Juan Nepomuceno Guerra and Juan García Ábrego.
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H. David Kotz
H.
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Houston
Houston is the most populous city in the U.S. state of Texas and the fourth most populous city in the United States, with a census-estimated 2017 population of 2.312 million within a land area of.
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Houston Chronicle
The Houston Chronicle is the largest daily newspaper in Houston, Texas, United States.
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Houston Press
The Houston Press is an online newspaper published in Houston, Texas, United States.
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HuffPost
HuffPost (formerly The Huffington Post and sometimes abbreviated HuffPo) is a liberal American news and opinion website and blog that has both localized and international editions.
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Huntsville, Texas
Huntsville is a city in and the county seat of Walker County, Texas, United States.
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Income tax in the United States
Income taxes in the United States are imposed by the federal, most state, and many local governments.
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James Carlisle
Sir James Beethoven Carlisle, GCMG (born August 5, 1937) is a dentist and the former Governor-General of Antigua and Barbuda.
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James M. Davis
James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group.
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Laura Pendergest-Holt
Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme artist, financier, and former Chief Investment Officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009.
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Leland Stanford
Amasa Leland Stanford (March 9, 1824June 21, 1893) was an American tycoon, industrialist, politician, and the founder (with his wife, Jane) of Stanford University.
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LIAT
LIAT (1974) LTD, operating as Leeward Islands Air Transport or LIAT, is an airline headquartered on the grounds of V. C. Bird International Airport in Antigua.
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Life imprisonment
Life imprisonment (also known as imprisonment for life, life in prison, a life sentence, a life term, lifelong incarceration, life incarceration or simply life) is any sentence of imprisonment for a crime under which convicted persons are to remain in prison either for the rest of their natural life or until paroled.
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List of Caribbean islands
Antigua.
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Louise Lake-Tack
Dame Louise Agnetha Lake-Tack (born 26 July 1944) is a former Governor-General of Antigua and Barbuda.
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Maiden Island (Antigua and Barbuda)
Maiden Island, also known as "Maid Island" or "Maiden Islet," is a small island which is part of the independent nation of Antigua and Barbuda.
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Mail and wire fraud
In the United States, mail and wire fraud is any fraudulent scheme to intentionally deprive another of property or honest services via mail or wire communication.
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Memphis, Tennessee
Memphis is a city located along the Mississippi River in the southwestern corner of the U.S. state of Tennessee.
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Mexia, Texas
Mexia is a city in Limestone County, Texas, United States.
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Middlesex County Cricket Club
Middlesex County Cricket Club is one of eighteen first-class county clubs within the domestic cricket structure of England and Wales.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Montserrat
Montserrat is a Caribbean island in the Leeward Islands, which is part of the chain known as the Lesser Antilles, in the West Indies.
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MSNBC
MSNBC is an American news cable and satellite television network that provides news coverage and political commentary from NBC News on current events.
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Mug shot
A mug shot or mugshot (an informal term for police photograph or booking photograph) is a photographic portrait of a person from the waist up, typically taken after a person is arrested.
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Multiple citizenship
Multiple citizenship, dual citizenship, multiple nationality or dual nationality, is a person's citizenship status, in which a person is concurrently regarded as a citizen of more than one state under the laws of those states.
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Obstruction of justice
Obstruction of justice, in United States jurisdictions, is the crime of obstructing prosecutors or other (usually government) officials.
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Offshore bank
An offshore bank is a bank regulated under international banking license (often called offshore license), which usually prohibits the bank from establishing any business activities in the jurisdiction of establishment.
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Oliver North
Oliver Laurence North (born October 7, 1943) is an American political commentator, television host, military historian, author, and retired United States Marine Corps Lieutenant Colonel.
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Order of the Nation (Antigua and Barbuda)
The Most Distinguished Order of the Nation is an Antiguan and Barbudan order of chivalry recognising distinguished and outstanding service to Antigua and Barbuda, the Caricom region or the international community.
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Ponzi scheme
A Ponzi scheme (also a Ponzi game) is a form of fraud in which a purported businessman lures investors and pays profits to earlier investors using funds obtained from newer investors.
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Prince Edward, Earl of Wessex
Prince Edward, Earl of Wessex, (Edward Antony Richard Louis; born 10 March 1964) is the youngest of four children and the third son of Queen Elizabeth II and Prince Philip, Duke of Edinburgh.
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Private prison
A private prison, or for-profit prison, is a place in which individuals are physically confined or incarcerated by a third party that is contracted by a government agency.
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Receivership
In law, receivership is a situation in which an institution or enterprise is held by a receiver—a person "placed in the custodial responsibility for the property of others, including tangible and intangible assets and rights"—especially in cases where a company cannot meet financial obligations or enters bankruptcy.
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Reuters
Reuters is an international news agency headquartered in London, United Kingdom.
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Sacramento, California
Sacramento is the capital city of the U.S. state of California and the seat of Sacramento County.
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Saint Croix
Saint Croix is an island in the Caribbean Sea, and a county and constituent district of the United States Virgin Islands (USVI), an unincorporated territory of the United States.
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Saint Kitts and Nevis
Saint Kitts and Nevis, also known as the Federation of Saint Christopher and Nevis, is an island country in the West Indies.
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Scienter
Scienter is a legal term that refers to intent or knowledge of wrongdoing.
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Squire Patton Boggs
Squire Patton Boggs is an international law firm with 47 offices in 20 countries.
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Stanford 20/20
The Stanford 20/20 was a cricket tournament in the Caribbean island of Antigua.
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Stanford Bank Venezuela
Stanford Bank Venezuela was Stanford International Bank's subsidiary in Venezuela.
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Stanford Financial Group
The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by United States (U.S.) authorities in early 2009.
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Stanford International Bank
Stanford International Bank was a bank based in the Caribbean, which operated from 1986 to 2009 when it went into receivership.
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Stanford Super Series
The Stanford Super Series were a series of Twenty20 cricket matches in 2008, sponsored by Allen Stanford.
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Stanford University
Stanford University (officially Leland Stanford Junior University, colloquially the Farm) is a private research university in Stanford, California.
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Sumterville, Florida
Sumterville is an unincorporated community in the U.S. state of Florida within Central Sumter County.
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Tax lien
A tax lien is a lien imposed by law upon a property to secure the payment of taxes.
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Texas Monthly
Texas Monthly is a monthly American magazine headquartered in Downtown Austin, Texas.
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The Advocate (Louisiana)
The Advocate is Louisiana's largest daily newspaper.
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The Bahamas
The Bahamas, known officially as the Commonwealth of The Bahamas, is an archipelagic state within the Lucayan Archipelago.
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The Daily Nation (Barbados)
The Nation Publishing Co.
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The Dallas Morning News
The Dallas Morning News is a daily newspaper serving the Dallas–Fort Worth area of Texas, with an average of 271,900 daily subscribers.
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The Free Lance–Star
The Free Lance–Star is the principal daily newspaper distributed throughout Fredericksburg, Virginia, United States, with a circulation area including the city of Fredericksburg and all or parts of the counties of Spotsylvania, Stafford, King George, Caroline, Culpeper, Fauquier, Louisa, Orange, Prince William and Westmoreland.
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The Guardian
The Guardian is a British daily newspaper.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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The Wall Street Journal
The Wall Street Journal is a U.S. business-focused, English-language international daily newspaper based in New York City.
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The Washington Post
The Washington Post is a major American daily newspaper founded on December 6, 1877.
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Thomson Reuters
Thomson Reuters Corporation is a Canadian multinational mass media and information firm.
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Tupelo, Mississippi
Tupelo is the county seat and the largest city of Lee County, Mississippi, United States.
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Twenty20
Twenty20 cricket, sometimes written Twenty-20, and often abbreviated to T20, is a short form of cricket.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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United States Court of Appeals for the Fifth Circuit
The United States Court of Appeals for the Fifth Circuit (in case citations, 5th Cir.) is a federal court with appellate jurisdiction over the district courts in the following federal judicial districts.
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United States Penitentiary, Coleman
The United States Penitentiary, Coleman I and II (USP Coleman I and II) are high-security United States federal prisons for male inmates in Florida.
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United States Postal Service
The United States Postal Service (USPS; also known as the Post Office, U.S. Mail, or Postal Service) is an independent agency of the United States federal government responsible for providing postal service in the United States, including its insular areas and associated states.
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United States Tax Court
The United States Tax Court (in case citations, T.C.) is a federal trial court of record established by Congress under Article I of the U.S. Constitution, section 8 of which provides (in part) that the Congress has the power to "constitute Tribunals inferior to the supreme Court".
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Vantis
Vantis plc was an accountancy firm based in London, England, providing accounting, tax and business advice to owner-managed businesses, listed companies, not for profit organisations, high-net-worth individuals and other professionals.
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Waco, Texas
Waco is a city in central Texas and is the county seat of McLennan County, Texas, United States.
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West Indies
The West Indies or the Caribbean Basin is a region of the North Atlantic Ocean in the Caribbean that includes the island countries and surrounding waters of three major archipelagoes: the Greater Antilles, the Lesser Antilles and the Lucayan Archipelago.
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Redirects here:
Allan Stanford, Allen stanford, Allenstanford.com, R allen stanford, R. Allen Stanford, Robert Allen Stanford, Robert Stanford, Sir Allan Stanford, Sir Allen Stanford.
References
[1] https://en.wikipedia.org/wiki/Allen_Stanford
