financier

Citing weak evidence, a federal judge on Friday acquitted two former employees of fallen financier Allen Stanford on charges they illegally shredded thousands of company documents to hinder the federal probe into an alleged $7 billion Ponzi scheme.

Texas Financier, Alleged Ponzi Scammer Stanford Back in Lockup After Treatment for Jail Fight injuries CONROE, Texas September 28, 2009 The Associated Press 2 comments Allen Stanford arrives at federal court for a hearing sporting hand cuffs, leg irons and an orange...

Allen Stanford arrives at federal court for a hearing sporting hand cuffs, leg ...

A U.S. Marshals Service spokesman says jailed Texas financier R. Allen Stanford may be released from an undisclosed hospital either Sunday or Monday following his fight with another inmate.

The Orange County coroner's office says foul play has been ruled out after an autopsy on indicted financier Danny Pang, but offered no other details on how he may have died.

Danny Pang, an Orange County financier accused by federal regulators of defrauding investors out of hundreds of millions of dollars, died Saturday.

Danny Pang, an Orange County financier accused by federal regulators of defrauding investors out of hundreds of millions of dollars, died Saturday. He was 42.

In a newly released transcript of a 2005 telephone call, disgraced financier Bernard Madoff says "you don't have to be too brilliant" to fool the SEC.

The Texas financier R. Allen Stanford , currently jailed on charges accusing him of bilking investors out of $7 billion, was taken to a hospital on Thursday morning.

The growth in Asia’s appetite for U.S. Treasuries is slowing, which means the United States may have to find others to finance its debt.