Dan Cogdell News
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Hartford Financial Services Group Inc. went to trial in a lawsuit by a Texas lawyer who accuses the insurer of causing him to be prosecuted on bribery charges that were dropped after a mistrial.
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Lloyd’s of London underwriters are attempting to convince a U.S. judge that financier R. Allen Stanford conspired to steal money so they can avoid paying attorneys to defend him on criminal fraud charges.
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R. Allen Stanford will face a federal jury alone on charges he swindled investors of more than $7 billion, and his alleged co-conspirators can be tried later, a judge ruled.
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Jeffrey David Gunselman, the chief executive officer of defunct bio-diesel fuel company Absolute Fuels LLC, was indicted by a federal grand jury in Texas on charges he schemed to generate fake renewable fuel credits and sell them to oil companies and brokers.
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The U.S. appealed a federal judge’s June 22 order lifting a moratorium on deepwater oil drilling that was imposed after the BP Plc spill in the Gulf of Mexico.
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Lloyd’s of London underwriters are attempting to convince a U.S. judge that financier R. Allen Stanford conspired to steal money so they can avoid paying attorneys to defend him on criminal fraud charges.
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An Antiguan judge who is also the island’s top banking regulator told the jury at R. Allen Stanford’s investment fraud trial that he repeatedly tried to influence the agency that oversaw his banking operations there.
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Laura Pendergest Holt, the former chief investment officer for R. Allen Stanford, has agreed to plead guilty and serve three years in prison for her role in a $7 billion fraud, three people familiar with the matter said.
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David Wormsley, the Citigroup Inc. banker accused by Terra Firma Capital Partners Ltd. founder Guy Hands of misleading him about an auction of EMI Group Ltd. , said he was the victim of a lie told by Hands the weekend before the bidding in May 2007.
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A 22-year-old Lubbock, Texas, resident who was accused of buying chemicals to make a bomb and researching potential targets in the U.S. was convicted of attempted use of a weapon of mass destruction, authorities said.
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