David Finn – A Dallas Criminal Defense Lawyer

a self-written blog detailing the professional life of David Finn

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Entries from March 2009

Stanford Aide To Help In $8 Billion Fraud Probe

March 30th, 2009 · No Comments

NPR.org, March 24, 2009 · The chief financial officer of the troubled companies owned by Texas billionaire R. Allen Stanford has promised full cooperation with federal investigators looking into an alleged $8 billion investment fraud, the man’s attorney said Tuesday. Finance chief James M. Davis’ decision to work with investigators comes nearly two weeks after […]

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Stanford’s No. 2 Davis Cooperating in Probe

March 30th, 2009 · No Comments

The No. 2 executive at Stanford Financial Group, James M. Davis, is cooperating in federal criminal and civil fraud investigations of the business group, according to Mr. Davis’s attorney. The development could advance the inquiries, which haven’t been able to secure information from Texas financier R. Allen Stanford, say people familiar with the matter. The […]

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New Texas Cases-March 2009 via Cheatham & Flach

March 4th, 2009 · No Comments

Officers’ failure to issue Miranda warnings prior to interrogation and polygraph exam resulted in reversal of murder conviction, despite officers’ subsequent attempts to cure said screwup by issuing after-the-fact Miranda warnings and redoing the interrogation process
Martinez v. State, 272 S.W.3d 615 (Tex. Crim. App. Dec 17, 2008)

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