Person

Allen Stanford

Financier convicted in 2012 of fraud and of obstructing an SEC investigation.

2 links, 2 backed by primary records. 4 more in open data

Legal records

United States v. Stanford

6 Mar 2012 Convicted by U.S. District Court for the Southern District of Texas: conspiracy, wire and mail fraud, obstruction of an SEC investigation and money laundering conspiracy; sentenced to 110 years 1 2The Fifth Circuit affirmed the conviction and sentence on 29 October 2015.

Connections 2

U.S. District Court for the Southern District of Texas 6 Mar 2012 conspiracy, wire and mail fraud, obstruction of an SEC investigation and money laundering conspiracy; sentenced to 110 years Primary record 1 2
The Fifth Circuit affirmed the conviction and sentence on 29 October 2015.

Stanford International Bank fraud convicted by a jury on 6 March 2012; sentenced to 110 years Primary record 1

Timeline 1 date

Proof 2 sources

Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion Investment Fraud Scheme (press release), U.S. Department of Justice, Office of Public Affairs, 14 Jun 2012. Primary record Archived copy
On March 6, 2012, Stanford, 62, was convicted on 13 of 14 counts by a federal jury following a six-week trial
was sentenced today in Houston to a total of 110 years in prison
United States v. Stanford, 805 F.3d 557 (5th Cir. 2015), U.S. Court of Appeals for the Fifth Circuit (text via Harvard Caselaw Access Project), 29 Oct 2015. Primary record
After a jury trial, Robert Allen Stanford was convicted of one count of conspiracy to commit wire fraud and mail fraud
For the foregoing reasons, we AFFIRM.

Page history 1 change