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James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group.On 27 August 2009 he pleaded guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. [1]
The Stanford Financial Group was a privately held ... James M. Davis, ... The ruling allows lawsuits by investors who lost millions in the Stanford Ponzi scheme to go ...
Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence.
The Securities and Exchange Commission was aware beginning in 1997 that R. Allen Stanford was probably operating a Ponzi scheme -- but took eight years to do anything about it because "complex ...
Locked up in GEO Group's privately operated jail, the Joe Corley Detention Facility, Stanford pleaded with the court for a transfer in July of 2009, citing "oppressive jail conditions." He ...
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James M. Davis (born 1948), former chief financial officer of Stanford Financial Group who pled guilty for his role in a US$7 billion Ponzi scheme Other [ edit ]
R. Allen Stanford investors trying to get back their money from his bank in Antigua may have to wait in line behind the U.S. Internal Revenue Service, which wants at least $226.6 million of any ...