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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 international group of financial services companies controlled by Allen Stanford, ... James M. Davis, ...
On the witness stand at Allen Stanford's trial in Houston, Texas, on February 2, 2012, James Davis admitted to having an affair with Pendergest-Holt from 2001 until 2003. The employees of Stanford Financial were a very tight-knit group that were bound together by family ties, leading to allegations of nepotism. [27]
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Since 2000, the Stanford Financial. As mentioned in yesterday's story about R. Allen Stanford, someone told the SEC to "call off its dogs." A report from the Center for Responsive Politics may ...
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James Davis (Australian politician) (c. 1811–1859), politician in Alberton, Victoria, Australia; James Davis (Iowa politician) (1826–1897), Iowa state senator; James H. Davis (congressman) (1853–1940), United States Representative from Texas; James J. Davis (1873–1947), United States Senator from Pennsylvania and Secretary of Labor
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