Analysis and Commentary on Money Laundering, Terrorist Financing and Financial Crime
Monday, April 2, 2012
COURT DENIES STANFORD A NEW TRIAL
US District Court Judge David Hittner* has denied the Motion for a New Trial filed by the team of attorneys representing convicted Ponzi schemer Robert Allen Stanford. It is anticipated that an appeal of his conviction will be filed shortly.
*United States vs. Robert Allen Stanford, Case No.: 09-cr-000342 (SDTX).