Allen Stanford (Q786517)
Chairman of Stanford International Bank (SIB), convicted of fraud and sentenced to prison
- Robert Allen Stanford
| Language | Label | Description | Also known as |
|---|---|---|---|
| default for all languages | No label defined |
||
| English | Allen Stanford |
Chairman of Stanford International Bank (SIB), convicted of fraud and sentenced to prison |
|
Statements
1 reference
HOUSTON—R. Allen Stanford, the former board of directors chairman of Stanford International Bank (SIB), has been sentenced to a total of 110 years in prison for orchestrating a 20-year investment fraud scheme in which he misappropriated $7 billion from SIB to finance his personal businesses.The sentencing was announced by Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S. Attorney Kenneth Magidson of the Southern District of Texas; FBI Assistant Director Kevin Perkins of the Criminal Investigative Division; Assistant Secretary of Labor for the Employee Benefits Security Administration Phyllis C. Borzi; Chief Postal Inspector Guy J. Cottrell; and Chief Richard Weber, Internal Revenue Service-Criminal Investigations (IRS-CI).Stanford, 62, was convicted on 13 of 14 counts by a federal jury following a six-week trial before U.S. District Judge David Hittner and approximately three days of deliberation. The jury also found that 29 financial accounts located abroad and worth approximately $330 million were proceeds of Stanford’s fraud and should be forfeited. (English)
Стэнфорд, Аллен (Russian)
0 references
Identifiers
1 reference
Sitelinks
Wikipedia(12 entries)
- arwiki ألين ستانفورد
- arzwiki الين ستانفورد
- dewiki Allen Stanford
- enwiki Allen Stanford
- frwiki Allen Stanford
- hiwiki एलन स्टैनफोर्ड
- nlwiki Allen Stanford
- nowiki Allen Stanford
- ruwiki Стэнфорд, Аллен
- svwiki Allen Stanford
- viwiki Allen Stanford
- zhwiki 羅伯特·艾倫·斯坦福