The R. Allen Stanford who arrived at the Houston federal courthouse in shackles today to start his $7 billion investment fraud trial is far different from the Texas billionaire prosecutors indicted 2 1/2 years ago.
fraud trialVideo: Stanford Claims Memory Loss as Fraud Trial BeginsTopix - Business News Mon, 01/23/2012 - 15:42
Different views of slaughterhouse manager offeredNewsvine - business Mon, 11/09/2009 - 22:21
Prosecutors and defense attorneys for the former manager of an Iowa kosher slaughterhouse offered starkly different portraits of the man accused of defrauding a bank Monday in the closing arguments of his nearly monthlong financial fraud trial. Clarification: Mortgage fraud storyNewsvine - business Wed, 08/12/2009 - 19:31
In the first paragraph of an Aug. 10 story about a mortgage fraud trial, The Associated Press reported that real estate agent Joseph Babajian was acquitted in the scheme, while two others were found guilty. SEC wants financier's assets frozen before trialNewsvine - business Mon, 06/29/2009 - 21:16
The Securities Exchange Commission is seeking to permanently freeze the assets of a California financier accused of bilking investors until his fraud trial is over. |
