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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]
Inside Stanford Financial Group headquarters in 2002. Stanford was headquartered in the Galleria Tower II in Uptown Houston, Texas, U.S. [36] [37] Previously the company was headquartered in 5050 Westheimer Road, [38] a three-story, 71,000 square feet (6,600 m 2) building across from The Galleria.
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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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 ...
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 ...
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, the billionaire investor whose firm has been under investigation for allegedly defrauding clients, was indicted by a Houston grand jury and taken into custody Thursday night ...