Dallas Criminal Lawyer – David Finn

HOUSTON — R. Allen Stanford’s relationship with the chief regulator of his Antigua bank was closer than most.

James M. Davis, Mr. Stanford’s chief financial officer, leaving court on Thursday with his wife, Lori, and lawyer, David Finn.

At a meeting in 2003, they became blood brothers, cutting their wrists and mixing their blood in a “brotherhood ceremony� that Mr. Stanford’s chief financial officer said promoted an elaborate scheme to hide a multibillion-dollar fraud from American and other regulators.

[Read more →]

Fox Business video

[Read more →]

Nola.com report on Stanford’s health

[Read more →]

By Brenda Sapino Jeffreys
Texas Lawyer
August 31, 2009
After pleading guilty on Aug. 27 to three criminal charges that could put him in prison for 30 years, James M. Davis, the former chief financial officer for Stanford Financial Group and Stanford International Bank Ltd., expressed remorse for his actions that contributed to the downfall of the bank [...]

[Read more →]

[Read more →]