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Stanford located in in Virginia
 
  Hedgeweb - THU, FEB 19 2009
News Allen Stanford, whose whereabouts had been unknown since being charged this week by the SEC in connection with an alleged $8bn fraud, was located in Virginia on Thursday by federal agents.

There were reports that he had tried and failed to charter a jet from Houston to Antigua yesterday.

The agents served Stanford with court orders relating to the SEC civil filing against the Texas billionaire??s investment firm, Stanford Financial Group, the Federal Bureau of Investigation said.

It also emerged on Thursday that federal investigators in the US have widened their probe into the alleged fraud. The FBI has launched a criminal inquiry into Stanford??s activities, in conjunction with the US attorney??s office in Houston.

 
 
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