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View Full Version : Allen Stanford Is Ordered to Forfeit Assets in US Investment-Fraud Case - Bloomberg



FraudNews
03-08-2012, 07:15 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH48haefPX0b5nnKe41nh ifNspVKgamp;url=http://www.bloomberg.com/news/2012-03-08/allen-stanford-is-ordered-to-forfeit-assets-in-u-s-investment-fraud-case.htmlimg src=//nt2.ggpht.com/news/tbn/lquEwNxYdm643M/0.jpg alt= border=1 width=55 height=80 /br /font size=-2Bloomberg/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH48haefPX0b5nnKe41nh ifNspVKgamp;url=http://www.bloomberg.com/news/2012-03-08/allen-stanford-is-ordered-to-forfeit-assets-in-u-s-investment-fraud-case.htmlbAllen Stanford Is Ordered to Forfeit Assets in US Investment-bFraud/b Case/b/abr /font size=-1bfont color=#6f6f6fBloomberg/font/b/fontbr /font size=-1R. Allen Stanford, who was convicted of running a $7 billion investment bfraud/b, must forfeit all funds seized by the US government, a federal jury in Houston said, finding that the money constituted proceeds of the scheme./fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFJvMChlnNRvvJP37rfNO bOnrcLWwamp;url=http://abcnews.go.com/US/wireStory/jury-us-seize-330m-stanford-accounts-15878742Jury: US Can Seize $330M in Stanford Accounts/afont size=-1 color=#6f6f6fnobrABC News/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHXbTQgogb_-f4ewRbx1tzR7cE20Qamp;url=http://blog.chron.com/stanford/2012/03/jury-cd-funds-in-foreign-accounts-must-be-forfeited/Jury: $330 million in foreign accounts tied to Stanford bfraud/b/afont size=-1 color=#6f6f6fnobrHouston Chronicle (blog)/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHUip6OkPI0HzP5NB1AGS L-P9xa-gamp;url=http://www.nola.com/politics/index.ssf/2012/03/david_vitter_tells_house_subco.htmlDavid Vitter testifies that Stanford bfraud/b victims#39; rights ignored/afont size=-1 color=#6f6f6fnobrNOLA.com/nobr/font/fontbr /font size=-1 class=pa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEpdylSVZWlUE6__3dbSL 2UFIZxrwamp;url=http://theadvocate.com/home/2260767-125/legislators-push-for-restitution-for.htmlnobrThe Advocate/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEGJlgwXgv0zAHEUwSpMQ YouPbPaQamp;url=http://www.washingtonpost.com/business/stanford-convicted-in-investment-fraud-scheme/2012/03/06/gIQAYBQ7uR_video.htmlnobrWashington Post/nobr/anbsp;-a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHYKg1EnQBtZ-9BgEtXb7lT9--w1wamp;url=http://www.abc.net.au/news/2012-03-07/former-us-billionaire-guilty-of-fraud/3875474nobrABC Online/nobr/a/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=daNbl0hy4yapYlM0cS2X QWNpBXGgMnobrball 312 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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