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[The Stanford Series] Sir Allen speaks

Sir Allen Stanford, the Texan billionaire accused of an $8bn fraud, has petitioned a judge to thaw his assets so he can hire a lawyer, court documents released late on Tuesday show.

Sir Allen, the chief executive of the Stanford group of companies, had his assets frozen in February after the US Securities and Exchange Commission alleged he was operating a massive Ponzi scheme. The businessman has since been unable to retain a lawyer, a situation which he blamed on the court-appointed receiver, Ralph Janvey.

In the filings, Sir Allen asked judge David Godbey to order the release of his seized assets and money.

Dick DeGuerin, the high-profile Houston-based lawyer whose previous clients include former Senate majority leader Tom DeLay and Branch Davidian leader David Koresh, said last week he had been “engaged, but not retained” by Sir Allen. “The difference is money,” Mr DeGuerin told the Financial Times.

Sir Allen had also been briefly represented by Charles Meadows.

In the documents released on Tuesday, however, Sir Allen asked that any further filings in the case be sent to him care of JD Bucky Allshouse, a Houston-based divorce lawyer. Mr Allshouse had been representing Sir Allen in the divorce proceedings initiated last year by his wife Susan Stanford. Mr Allhouse has agreed to accept the SEC-related documents, but he is not representing Sir Allen in that case.

Sir Allen also denied any wrongdoing, and challenged the SEC’s decision to file the complaint against him and his companies in Dallas rather than Houston. “My home offices and one of my residences are in Houston, Texas,” he noted.

Article Series - The Stanford Series

  1. As Stanford allegations fly, the SEC investigates...
  2. US MARSHALS SEEN ENTERING HOUSTON OFFICE OF STANFORD FINANCIAL GROUP - REUTERS EYEWITNESS
  3. Arise, Sir Allen...lest we assume the worst
  4. Sir Allen's Antigua, or the curious case of Stanford International Bank
  5. ROBERT STANFORD ACCUSED OF `MASSIVE FRAUD' BY SEC
  6. The fractal Stanford
  7. The full SEC complaint against Stanford
  8. Stanford scandal in pictures
  9. It's just not cricket
  10. Have you seen this bank?
  11. Where in the world is Sir Allen?
  12. What does the 'F' stand for in FINRA?
  13. Stanford's mysterious billions
  14. Stanford's AIM foray
  15. A Freudian slip?
  16. Sir Allen Stanford, you've been served
  17. But which passport will he surrender?
  18. SIB and Stanford Trust Company Limited put into receivership
  19. Eastern Caribbean Central Bank "takes control" of the Bank of Antigua
  20. The Stanford campaign donations: pay 'em back, not forward
  21. Clients of Allen, by the numbers
  22. This land is our land, Antigua government to say
  23. Antigua government moves closer to seizing Stanford properties
  24. From "investment fraud" to "massive Ponzi scheme"
  25. New details on alleged "massive Ponzi scheme"
  26. Stanford's US employees join the jobless queue
  27. Irony du jour
  28. Invested with Sir Allen? The FBI wants you (to contact them)
  29. Stanford pleading the fifth
  30. IRS says Sir Allen owes $200m in back taxes
  31. Ralph Janvey to Stanford employees: BYOB
  32. Laura Pendergest-Holt agrees to extend indictment deadline
  33. Vantis reports "significant shortfall of assets" at Stanford International Bank
  34. Sir Allen speaks
  35. Stanford victims unite!
  36. Frozen-out Stanford investors petition Congress
  37. Antiguan financial services providers launch PR offensive
  38. The SEC has strong words for Sir Allen Stanford
  39. When it came to Sir Allen Stanford, many warnings went unheeded
  40. Sir Allen's cowboy lawyer
  41. Authorities still failing to get along
  42. Laura Pendergest-Holt to face more charges, Fox Business says
  43. The DEA connection
  44. Avast, ye salty Stanford lawfirm website
  45. Judge rules Sir Allen Stanford must stay in jail pending trial
  46. Stanford CFO James Davis "intends to plead guilty", laywer says
  47. Sir Allen's request to unfreeze funds for legal fees denied
  48. The Tripoli-St John's Nexus
  49. "Fraud victims" want $24bn from the government of Antigua and Barbuda
  50. Sir Allen discovers there's no air conditioning in jail
  51. James Davis pleads guilty to charges related to that $7bn Ponzi
  52. Big Brother's blood oaths
  53. "The investors ought not have to pay for the receiver's PR firm"
  54. Sir Allen's Bellagio problem
  55. Stanford's Bellagio debt, redux
  56. A public defender rides to Sir Allen's rescue
  57. Allen Stanford, puppetmaster: By Freddie Flintoff
  58. Jail proving a big headache for Sir Allen [UPDATED]
  59. Arise Allen Stanford, un-knighted...
  60. Ponzi victims, unite!
  61. Strategies to cope with the SEC
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