Insight and Intelligence on the London & International Insurance Markets

4 February 2012

Legal briefs

8 July 2010

Stanford to stand solo in criminal trial
Disgraced Texas financier Allen Stanford will stand alone in his criminal trial scheduled for 24 January 2011, while his co-defendants and former senior Stanford Financial Group (SFG) executives will be tried separately.

Stanford and Laura Pendergest-Holt, Mark Kuhrt and Gilbert Lopez are accused of orchestrating a $7bn Ponzi scheme. They have pleaded not guilty to the various charges under a 21-count criminal indictment.

Presiding criminal judge David Hittner said former SFG CFO Pendergest-Holt...

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