David Finn – A Dallas Criminal Defense Lawyer

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

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Entries Tagged as 'Stanford'

“Blood Oath” Sealed Stanford Deal, Court Is Told

August 31st, 2009 · 2 Comments

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.

28stanford395At 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.

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Tags: criminal law · David Finn · Federal Law · Stanford · Texas

Former Stanford CFO Cooperates With Feds

August 29th, 2009 · No Comments

Watch the latest video at video.foxbusiness.com

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Tags: David Finn · Federal Law · Stanford · Texas

Accused financier Stanford hospitalized hours before ex-finance chief pleads guilty

August 29th, 2009 · 3 Comments

Nola.com report on Stanford’s health

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Tags: Federal Law · Stanford

Lawyer: Greed May Explain Former Stanford Associate’s Actions

August 27th, 2009 · No Comments

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 […]

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Tags: criminal law · David Finn · Defense Attorneys · Federal Law · Stanford · Texas

New York Times Article

April 22nd, 2009 · No Comments

CLIFFORD KRAUSS Published: April 20, 2009 HOUSTON — R. Allen Stanford, the Texas financier accused of defrauding tens of thousands of bank depositors, said on Monday that he was not a thief. He denied that his operation was a Ponzi scheme and suggested that if any depositor money had been lost, it was largely a […]

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Tags: Federal · Federal Law · Stanford

Stanford Update-Bloomberg

April 9th, 2009 · 1 Comment

By Laurel Brubaker Calkins April 9 (Bloomberg) — Stanford Group Co. Chief Financial Officer James M. Davis, accused by federal regulators of helping his boss, R. Allen Stanford, run a multibillion dollar Ponzi scheme, will enter plea negotiations with prosecutors. Davis was sued by the U.S. Securities and Exchange Commission along with Stanford. Davis will […]

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Tags: Federal Law · Stanford · Texas · Uncategorized

Dallas Observer Stanford Story

April 9th, 2009 · No Comments

http://www.dallasobserver.com/2009-04-09/news/sec-says-texas-financier-sir-allen-stanford-swindled-investors-out-of-billions/

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Tags: criminal law · David Finn · Federal Law · Stanford · Texas

“My Baloney has a first name, it’s A-L-L-E-N”…

April 7th, 2009 · 3 Comments

http://abcnews.go.com/Video/playerIndex?id=7273921 Native Texan R. Allen Stanford told ABC News that fraud allegations against him and his Stanford Financial Group companies are “baloney,? according to a report aired Monday. In what the network said was Stanford’s first media interview since the Securities and Exchange Commission filed the civil fraud complaint, Stanford also denied the SEC’s allegation […]

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Tags: David Finn · Federal Law · Stanford · Texas