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20 Apr 2009, 4:20 am
Robert Allen Stanford, the Texas financier facing civil charges for a massive fraud, has asked a judge to unfreeze at least $10 million in assets to allow him to pay his defense attorneys, Reuters reported, citing court documents filed on Sunday. [read post]
16 Apr 2010, 12:42 pm by Amir Efrati
Now the mortar has landed, and it appears that Kotz doesn’t disappoint: [T]he SEC’s Fort Worth office was aware since 1997 that Robert Allen Stanford was likely operating a Ponzi scheme…. [read post]
9 Nov 2006, 8:13 am
Allen, who took over as judge when former Circuit Court Judge David K. [read post]
16 Apr 2009, 9:46 am
Allen Smith, outstanding property professor and Law and Humanities visionary who created the Institute over 30 years ago. [read post]
31 Jan 2022, 3:19 am by Andrew Lavoott Bluestone
  Here are the facts for the second set of attorneys: “In 2009, the plaintiffs’ decedent, Charles Robert Allen III (hereinafter Allen) through his son Luke Allen, as guardian for the property management of his father, commenced an action in federal district court against Christopher Devine, alleging, inter alia, that Devine fraudulently induced Allen to invest $70 million in a certain broadcast company and that Devine diverted such sum… [read post]
6 Jun 2012, 2:58 pm by Jordan D. Maglich
"Robert Allen Stanford is a ruthless predator responsible for one of the most egregious frauds in history. [read post]
8 Mar 2012, 4:06 pm by Lovechilde
Roman Colosseum lit to protest an execution Arizona executed Robert Towery on March 8, 2012, for the 1991 killing of 69-year-old philanthropist Mark Jones. [read post]
19 Aug 2014, 7:46 am by Allison Tussey
Jarrod Jamiel Williams, 35, McKinney, Texas, Christopher Davis Allen, 42, and his ex-wife, Cheryl Renee Allen, 51, both of Dallas, Texas, Arzonda Murchison, 43, Dallas, and Aaron Robert Martell, Georgia, who were convicted for their roles in a mortgage fraud scheme that caused more than $3 million in losses to lenders, have been sentenced to prison. [read post]
13 Jan 2012, 7:35 am by Monroe Freedman
Robert Allen Stanford that their investigation is incomplete -- a situation caused in part by “funding constraints” for experts and litigation support. [read post]
13 Jan 2012, 7:35 am by Monroe Freedman
Robert Allen Stanford that their investigation is incomplete -- a situation caused in part by “funding constraints” for experts and litigation support. [read post]
5 Jul 2009, 4:29 am
A Robert Hefner imageCopyright © 2009 The JAG HUNTER Bookmark or Share [read post]
13 Jan 2011, 9:48 am by Kara M. Maciel
In a recent article “Food Safety and Whistleblowing – New Federal Law May Deliver a Full Basket of Claims,” EBG partners Allen Roberts and John Houston Pope discuss the FDA Food Safety Modernization Act (“FSMA”), which was signed into law on January 4, 2011. [read post]
4 Jun 2010, 7:30 am by Legal Talk Network
Jones, Environmental Section Head at Beasley Allen, Crow, Methvin, Ports & Miles, and P.C. and Professor Robert Force, Director of the Maritime Law Center at Tulane University Law School, to discuss the latest on this devastating spill. [read post]
3 Dec 2010, 11:37 am by Record Clearing
Robert Allen are holding a seminar about expungement on Dec. 7. [read post]