Allen Stanford (English Wikipedia)

"Stanford charged with fraud in US". BBC News. June 19, 2009. Archived from the original on June 20, 2009. Retrieved June 20, 2009.
Jamie Lillywhite (October 28, 2008). "Middlesex denied in Champions Cup". BBCSPORT. Retrieved January 1, 2010.
"England bag £50m Twenty20 bonanza". BBC Sport. June 11, 2008. Archived from the original on September 10, 2008. Retrieved January 1, 2010.
"US tycoon charged over $8bn fraud". BBC News. February 17, 2009. Retrieved January 1, 2010.

blair-stubbs.com (Global: low place; English: low place)

"James Stanford Obituary 2021". Blair Stubbs Funeral Home. Retrieved January 29, 2022.

bloomberg.com (Global: 118^th place; English: 85^th place)

"Billionaire Stanford's Firm Said to Face U.S. Probe". Bloomberg L.P. February 12, 2009.
"Stanford Presented Hypothetical Data as Actual, Executive Says", Bloomberg, February 18, 2009.
Stanford Lured Clients With "No Worry" Promise, Rates, Bloomberg, February 19, 2009.
Schmidt, Robert (January 25, 2013). "SEC Said to Back Hire of U.S. Capitol Police Inspector General". Bloomberg. Retrieved February 10, 2013.
Schmidt, Robert; Gallu, Joshua (October 26, 2012). "Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds". Bloomberg. Archived from the original on May 2, 2013. Retrieved January 1, 2016.
"Allen Stanford Trial Begins as Indigent Ex-Billionaire Claims Memory Loss". Bloomberg L.P. January 24, 2012. Retrieved January 28, 2012.
Harris, Andrew (April 26, 2013). "Allen Stanford Told to Disgorge $6.7 Billion in SEC Case". Bloomberg News.
Stanford Wielded Jets, Junkets and Cricket to Woo Clients, Bloomberg, February 18, 2009.

bop.gov (Global: 4,548^th place; English: 2,588^th place)

"Inmate Locator". Bop.gov. Retrieved January 12, 2016.{{cite web}}: CS1 maint: deprecated archival service (link)
"Robert Allen Stanford Archived June 29, 2011, at the Wayback Machine." Federal Bureau of Prisons. Retrieved on August 25, 2010.
"Bureau of Prisons Inmate Locator". bop.gov. November 5, 2011. Archived from the original on October 6, 2013. Retrieved November 5, 2011.

businessweek.com (Global: 945^th place; English: 628^th place)

Matthew Goldstein (February 13, 2009). "Stanford's Failed Health Club". BusinessWeek. Archived from the original on February 17, 2009. In 1983, a judgment debt of $31,800 was awarded against Stanford for back rent on a failed health club in Waco.
Robert Schmidt and Joshua Gallu (October 6, 2012). "Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds". Business Week. Archived from the original on May 2, 2013. Retrieved February 12, 2013.
Matthew Goldstein (February 13, 2009). "Stanford's Failed Health Club". BusinessWeek. Archived from the original on February 17, 2009.
Staff writer (April 17, 2010). "Stanford company to close 2 Caribbean newspapers". Business Week. Associated Press. Archived from the original on April 22, 2010. Retrieved April 18, 2010. Two Caribbean newspapers owned by jailed Texas financier Allen Stanford were ordered closed because of financial constraints. The Antigua Sun has operated for 13 years, and the Sun St. Kitts and Nevis nearly six years.

cananews.net (Global: low place; English: low place)

Staff writer (April 4, 2010). "Knight No More: Antigua revokes Stanford's honour". Caribbean News Agency. Archived from the original on April 23, 2010. Retrieved April 4, 2010.

caribbean360.com (Global: low place; English: low place)

"Two knights of honour". Caribbean360. Archived from the original on April 4, 2011. Retrieved March 8, 2012.

caribbeannetnews.com (Global: low place; English: low place)

"Venezuela takes over local bank owned by Stanford" Archived March 2, 2009, at the Wayback Machine (Friday, February 20, 2009), Caribbean Net News.
Venezuelans may have $3 billion invested in Stanford Archived February 28, 2009, at the Wayback Machine, (Thursday, February 19, 2009), Caribbean Net News.

cbsnews.com (Global: 136^th place; English: 93^rd place)

"Texas tycoon found guilty in $7B Ponzi scheme". CBS News. Retrieved March 6, 2012.
"Disgraced Financier Arrested In Virginia", CBS News, June 18, 2009.

chron.com (Global: 782^nd place; English: 402^nd place)

Archived August 30, 2009, at the Wayback Machine
Tolson, Mike and Dane Schiller. "Stanford's life – brash, cash, a dash of flash". Houston Chronicle. February 21, 2009. Retrieved on February 22, 2009.

cnbc.com (Global: 303^rd place; English: 191^st place)

Faber, David (February 18, 2009). "Stanford Financial Chief Tried to Flee Country: Source". CNBC. Retrieved August 31, 2025.

cricinfo.com (Global: 966^th place; English: 507^th place)

"Handcuffed Stanford pleads not guilty". Cricinfo. June 25, 2009. Archived from the original on June 28, 2009. Retrieved June 26, 2009.

dallasnews.com (Global: 903^rd place; English: 457^th place)

Lindenberger, Michael and Waas, Murray. Allen Stanford files 299-page appeal of his 110-year sentence. The Dallas Morning News. October 4, 2014. Retrieved October 5, 2014.

forbes.com (Global: 71^st place; English: 54^th place)

MacMillan, Robert (February 19, 2009). "Stanford's reappearance brings relief to his folks". Forbes. Archived from the original on March 3, 2009. Retrieved March 1, 2009.

geogroup.com (Global: low place; English: low place)

GEO Group – Our Facilities, GEO Group. Retrieved February 7, 2017.

go.com (Global: 97^th place; English: 79^th place)

abcnews.go.com

Ross, Brian; Joseph Rhee & Justin Rood (February 18, 2009). "Manhunt: Accused Financier Scammer Stanford Missing, Authorities say Investor Losses Could Rival Madoff Scandal". ABC News.
"Charges Against Stanford a Long Time Coming, Offshore Banking Experts Say – Accused Financier Under Federal Drug Investigation", ABC News, February 19, 2009.

google.com (Global: 109^th place; English: 87^th place)

"Cricket: ECB suspend talks with Stanford over fraud accusation". AFP. February 17, 2009. Archived from the original on May 16, 2013.
England and Wales Cricket Board ends contract with Allen Stanford^{[dead link]}, Associated Press, February 20, 2009.

houstonpress.com (Global: 3,607^th place; English: 1,856^th place)

Prison Pays, Houston Press, Craig Malisow, December 29, 2010. Retrieved February 7, 2017.

huffingtonpost.com (Global: 212^th place; English: 141^st place)

"David Kotz, Ex-SEC Inspector General, May Have Had Conflicts Of Interest". Huffington Post. October 5, 2012. Retrieved February 10, 2013.

independent.co.uk (Global: 46^th place; English: 29^th place)

Foley, Stephen (January 27, 2012). "'I pray for justice for my son,' says retired nurse Sammie Stanford". The Independent. Archived from the original on October 29, 2020. Retrieved October 26, 2020.

jamaica-gleaner.com (Global: 2,708^th place; English: 1,472^nd place)

"Antigua staff back at work at paper owned by Stanford". Jamaica Gleaner. April 21, 2010. Retrieved April 5, 2024.

justice.gov (Global: 884^th place; English: 477^th place)

"Former Chief Investment Officer of Stanford Financial Group Pleads Guilty to Obstruction of Justice". US Department of Justice. June 21, 2012. Retrieved June 26, 2012.
"Allen Stanford Gets 110 Years for Orchestrating $7 Billion Investment Fraud Scheme". US Department of Justice. June 14, 2012. Archived from the original on January 4, 2014.

myfoxmemphis.com (Global: low place; English: low place)

"Feds Raid Stanford Financial Group Offices". WHBQ. February 17, 2009. Archived from the original on February 23, 2009. Retrieved February 17, 2009.

nationnews.com (Global: low place; English: 6,814^th place)

Rickey Singh (February 27, 2007). "Spencer, Stanford in war of words". Barbados Daily Nation (newspaper). Archived from the original on February 26, 2009.
"ECCB takes over Bank of Antigua" Archived February 25, 2009, at the Wayback Machine (February 22, 2009) Nation Newspaper.

news.yahoo.com (Global: 183^rd place; English: 212^th place)

Juan A. Lozano (June 14, 2012). "Stanford gets 110 years for role in $7B swindle". Retrieved June 14, 2012.

nytimes.com (Global: 7^th place; English: 7^th place)

nytimes.com

Julie Cresswell (February 12, 2009). "U.S. Agents Scrutinize Texas Firm". The New York Times.
Wayne, Leslie. Cook Islands, a Paradise of Untouchable Assets, The New York Times, December 14, 2013, accessed December 27, 2013.

dealbook.nytimes.com

Henning, Peter J. (June 11, 2012). "Viewing Financial Crimes as Economic Homicide". The New York Times. Archived from the original on November 2, 2012.

reuters.com (Global: 38^th place; English: 30^th place)

reuters.com

Anna Driver and Simon Evans (February 17, 2009). "Stanford, aides failed to appear for testimony: U.S". Reuters. Retrieved January 10, 2015.
"Allen Stanford Moved to HIgh Security Prison". Reuters. October 7, 2024.
Driver, Anna (February 27, 2009). "U.S. charges Stanford with massive Ponzi scheme". Reuters. Thomson Reuters. Archived from the original on March 1, 2009. Retrieved February 28, 2009.
Allen Stanford replaces criminal defence lawyer, Reuters, Anna Driver, July 31, 2009. Retrieved February 7, 2017.
"Judge sets Allen Stanford trial for January 2011". Reuters. December 17, 2009.
Waas, Murray (January 26, 2012). "Insight: How Allen Stanford kept the SEC at bay". Reuters. Retrieved March 6, 2012.
Stempel, Jonathan (June 6, 2012). "U.S. urges 230 years prison for Allen Stanford". Reuters.

uk.reuters.com

"Judge weighs whether Allen Stanford fit for trial". Reuters. December 22, 2011. Archived from the original on January 19, 2016. Retrieved December 22, 2011.

sec.gov (Global: 617^th place; English: 437^th place)

Securities and Exchange Commission, Plaintiff v. Stanford International Bank Ltd., Stanford Group Company, Stanford Capital Management LLC, R. Allen Stanford, James M. Davis, Laura Pendergest-Holt, Defendants, case no. 3:09-cv-00298-L (U.S. District Court for the Northern District of Texas (Dallas)).

stanford2020.com (Global: low place; English: low place)

"Stanford Superstars win US$20 million jackpot". Stanford 2020. November 1, 2008. Archived from the original on November 6, 2008.

stanfordfinancial.com (Global: low place; English: low place)

"stanfordfinancial.com". stanfordfinancial.com. Retrieved March 27, 2011.^{[dead link]}

theadvocate.com (Global: 3,645^th place; English: 1,767^th place)

"Federal judges reject convicted Ponzi scheme operator R. Allen Stanford's appeal, uphold 110-year sentence". Theadvocate.com. Baton Rouge, Louisiana: The Advocate. October 30, 2015. Archived from the original on December 8, 2015. Retrieved January 12, 2016.

theguardian.com (Global: 16^th place; English: 11^th place)

Warning signs showed Stanford empire was built on 'threats and innuendos', The Guardian, February 20, 2009.
"Shamed Texan billionaire Sir Allen Stanford in hospital after prison fight". The Guardian. London. September 26, 2009. Retrieved September 27, 2009.
Pilkington, Ed (February 21, 2009). "Islanders count cost of billionaire's collapsed empire". The Guardian. Retrieved March 31, 2018.

timesonline.co.uk (Global: 437^th place; English: 317^th place)

Hipwell, Deirdre (November 2, 2008). "Profile: Allen Stanford; The Texan tycoon is throwing millions at the game from his West Indian base, but he is starting to irk the Establishment". The Sunday Times. London.^{[dead link]}

uksponsorship.com (Global: low place; English: low place)

"Stanford Super series gets go-ahead – but who is Allen Stanford?". October 13, 2008. Archived from the original on December 9, 2008. Retrieved November 3, 2008.

washingtonpost.com (Global: 35^th place; English: 24^th place)

Bloomberg News (June 19, 2009). "Billionaire Financier Stanford Surrenders to FBI". Washington Post. Retrieved June 19, 2009.
"Stanford Found in Virginia and Served Papers", The Washington Post, February 20, 2009.

web.archive.org (Global: 1^st place; English: 1^st place)

Driver, Anna (February 27, 2009). "U.S. charges Stanford with massive Ponzi scheme". Reuters. Thomson Reuters. Archived from the original on March 1, 2009. Retrieved February 28, 2009.
"Stanford charged with fraud in US". BBC News. June 19, 2009. Archived from the original on June 20, 2009. Retrieved June 20, 2009.
"Federal judges reject convicted Ponzi scheme operator R. Allen Stanford's appeal, uphold 110-year sentence". Theadvocate.com. Baton Rouge, Louisiana: The Advocate. October 30, 2015. Archived from the original on December 8, 2015. Retrieved January 12, 2016.
MacMillan, Robert (February 19, 2009). "Stanford's reappearance brings relief to his folks". Forbes. Archived from the original on March 3, 2009. Retrieved March 1, 2009.
Foley, Stephen (January 27, 2012). "'I pray for justice for my son,' says retired nurse Sammie Stanford". The Independent. Archived from the original on October 29, 2020. Retrieved October 26, 2020.
Searcey, Dionne (February 20, 2009). "Stanford's Father 'Can't Believe' Claims". The Wall Street Journal. Archived from the original on February 23, 2009. Retrieved February 21, 2009.
Matthew Goldstein (February 13, 2009). "Stanford's Failed Health Club". BusinessWeek. Archived from the original on February 17, 2009. In 1983, a judgment debt of $31,800 was awarded against Stanford for back rent on a failed health club in Waco.
Rickey Singh (February 27, 2007). "Spencer, Stanford in war of words". Barbados Daily Nation (newspaper). Archived from the original on February 26, 2009.
"Feds Raid Stanford Financial Group Offices". WHBQ. February 17, 2009. Archived from the original on February 23, 2009. Retrieved February 17, 2009.
SEC charges Texas financier with 'massive' fraud, Associated Press, February 17, 2009.
Fraud case felt in Baton Rouge Archived April 26, 2009, at the Wayback Machine, The Advocate, February 18, 2009.
"ECCB takes over Bank of Antigua" Archived February 25, 2009, at the Wayback Machine (February 22, 2009) Nation Newspaper.
"Venezuela takes over local bank owned by Stanford" Archived March 2, 2009, at the Wayback Machine (Friday, February 20, 2009), Caribbean Net News.
Venezuelans may have $3 billion invested in Stanford Archived February 28, 2009, at the Wayback Machine, (Thursday, February 19, 2009), Caribbean Net News.
"Handcuffed Stanford pleads not guilty". Cricinfo. June 25, 2009. Archived from the original on June 28, 2009. Retrieved June 26, 2009.
Archived August 30, 2009, at the Wayback Machine
Robert Schmidt and Joshua Gallu (October 6, 2012). "Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds". Business Week. Archived from the original on May 2, 2013. Retrieved February 12, 2013.
Schmidt, Robert; Gallu, Joshua (October 26, 2012). "Former SEC Watchdog Kotz Violated Ethics Rules, Review Finds". Bloomberg. Archived from the original on May 2, 2013. Retrieved January 1, 2016.
"Allen Stanford ruled unfit to stand trial for fraud". BBC News. January 27, 2011. Archived from the original on February 24, 2011. Retrieved March 27, 2011.
"Robert Allen Stanford Archived June 29, 2011, at the Wayback Machine." Federal Bureau of Prisons. Retrieved on August 25, 2010.
"Allen Stanford files $7.2bn counter-suit". BBC News. February 18, 2011. Archived from the original on June 29, 2011. Retrieved May 25, 2011.
"Seven charges against Allen Stanford are dropped". BBC News. May 5, 2011. Archived from the original on May 18, 2011. Retrieved May 25, 2011.
"Bureau of Prisons Inmate Locator". bop.gov. November 5, 2011. Archived from the original on October 6, 2013. Retrieved November 5, 2011.
"Judge weighs whether Allen Stanford fit for trial". Reuters. December 22, 2011. Archived from the original on January 19, 2016. Retrieved December 22, 2011.
Henning, Peter J. (June 11, 2012). "Viewing Financial Crimes as Economic Homicide". The New York Times. Archived from the original on November 2, 2012.
"Allen Stanford Gets 110 Years for Orchestrating $7 Billion Investment Fraud Scheme". US Department of Justice. June 14, 2012. Archived from the original on January 4, 2014.
Matthew Goldstein (February 13, 2009). "Stanford's Failed Health Club". BusinessWeek. Archived from the original on February 17, 2009.
"Disgraced banker Stanford didn't pay his own taxes", Associated Press, February 18, 2009.
"Two knights of honour". Caribbean360. Archived from the original on April 4, 2011. Retrieved March 8, 2012.
Staff writer (April 4, 2010). "Knight No More: Antigua revokes Stanford's honour". Caribbean News Agency. Archived from the original on April 23, 2010. Retrieved April 4, 2010.
"Stanford Super series gets go-ahead – but who is Allen Stanford?". October 13, 2008. Archived from the original on December 9, 2008. Retrieved November 3, 2008.
"England bag £50m Twenty20 bonanza". BBC Sport. June 11, 2008. Archived from the original on September 10, 2008. Retrieved January 1, 2010.
"Stanford Superstars win US$20 million jackpot". Stanford 2020. November 1, 2008. Archived from the original on November 6, 2008.
"Cricket: ECB suspend talks with Stanford over fraud accusation". AFP. February 17, 2009. Archived from the original on May 16, 2013.
"St. Kitts Sun Newspaper". Sunstkittsonline.com. Archived from the original on February 3, 2012. Retrieved March 6, 2012.
Staff writer (April 17, 2010). "Stanford company to close 2 Caribbean newspapers". Business Week. Associated Press. Archived from the original on April 22, 2010. Retrieved April 18, 2010. Two Caribbean newspapers owned by jailed Texas financier Allen Stanford were ordered closed because of financial constraints. The Antigua Sun has operated for 13 years, and the Sun St. Kitts and Nevis nearly six years.

wsj.com (Global: 94^th place; English: 66^th place)

wsj.com

Searcey, Dionne (February 20, 2009). "Stanford's Father 'Can't Believe' Claims". The Wall Street Journal. Archived from the original on February 23, 2009. Retrieved February 21, 2009.
"SEC Statement on R. Allen Stanford Charges". Wall Street Journal. February 17, 2009. Retrieved January 12, 2016.
"New SEC Complaint Says Stanford Ran Ponzi Scheme", The Wall Street Journal, February 27, 2009.
"Stanford Hit With 110 Years". The Wall Street Journal. June 15, 2012.

blogs.wsj.com

Benoit, David (June 14, 2012). "Allen Stanford Sentencing: The Arguments From Both Sides". Wall Street Journal. Retrieved March 15, 2013.

Allen Stanford (English Wikipedia)

2theadvocate.com (Global: low place; English: low place)

antigua.news (Global: low place; English: low place)

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chron.com (Global: 782nd place; English: 402nd place)

cnbc.com (Global: 303rd place; English: 191st place)

cricinfo.com (Global: 966th place; English: 507th place)

dallasnews.com (Global: 903rd place; English: 457th place)

forbes.com (Global: 71st place; English: 54th place)

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houstonpress.com (Global: 3,607th place; English: 1,856th place)

huffingtonpost.com (Global: 212th place; English: 141st place)

independent.co.uk (Global: 46th place; English: 29th place)

jamaica-gleaner.com (Global: 2,708th place; English: 1,472nd place)

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theguardian.com (Global: 16th place; English: 11th place)

timesonline.co.uk (Global: 437th place; English: 317th place)

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bbc.co.uk (Global: 11^th place; English: 10^th place)

bloomberg.com (Global: 118^th place; English: 85^th place)

bop.gov (Global: 4,548^th place; English: 2,588^th place)

businessweek.com (Global: 945^th place; English: 628^th place)

cbsnews.com (Global: 136^th place; English: 93^rd place)

chron.com (Global: 782^nd place; English: 402^nd place)

cnbc.com (Global: 303^rd place; English: 191^st place)

cricinfo.com (Global: 966^th place; English: 507^th place)

dallasnews.com (Global: 903^rd place; English: 457^th place)

forbes.com (Global: 71^st place; English: 54^th place)

go.com (Global: 97^th place; English: 79^th place)

google.com (Global: 109^th place; English: 87^th place)

houstonpress.com (Global: 3,607^th place; English: 1,856^th place)

huffingtonpost.com (Global: 212^th place; English: 141^st place)

independent.co.uk (Global: 46^th place; English: 29^th place)

jamaica-gleaner.com (Global: 2,708^th place; English: 1,472^nd place)

justice.gov (Global: 884^th place; English: 477^th place)

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reuters.com (Global: 38^th place; English: 30^th place)

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