Dallas Criminal Lawyer – David Finn

http://directory.dmagazine.com/lawyers/search?awards_mv=Best+Lawyers+in+Dallas+2013&p=7

Methodology per D Magazine:

HOW WE DID IT: to compile our list of the best 391 lawyers in Dallas, we asked lawyers with a valid Texas bar number to designate their primary area of practice. We then asked them to nominate two lawyers outside their firm and one within their firm in their area of practice, keeping the following question in mind: which Dallas lawyers, of those whose work you have witnessed firsthand, would you rank among the current best? Answers may include co-counsel, lawyers you have observed in court, and opposing counsel. After the votes were tallied, a panel of eminent lawyers met with our editors to evaluate the Best Lawyers in Dallas 2013 list. Self-nominations were not counted.

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The Dallas County district attorney’s office has subpoenaed two more courthouse employees — including a second judge — in its official-oppression investigation into Criminal Court Judge Julia Hayes. Prosecutors began a grand jury investigation of Hayes and subpoenaed her after she held a prosecutor in contempt for not following a court order last week. The [...]

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The former chairman and president of one of Dallas’ biggest youth soccer clubs was indicted Wednesday on charges that he stole more than $800,000 from the Solar Soccer Club.

A grand jury indicted George David Ringer, 58, on two charges of theft and misappropriation of funds. In a bankruptcy filing last year, Ringer admitted owing Solar $900,000 — a debt he wanted a federal judge to cancel.

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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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COALITION TO PRESERVE THE ATTORNEY-CLIENT PRIVILEGE American Chemistry Council American Civil Liberties Union Association of Corporate Counsel Business Civil Liberties, Inc. Business Roundtable The Financial Services Roundtable Frontiers of Freedom Lawyers for Civil Justice National Association of Criminal Defense Lawyers National Association of Manufacturers Retail Industry Leaders Association U.S. Chamber of Commerce COMPREHENSIVE REFORM STILL [...]

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Stanford’s Davis Said to Be Aiding Search for Assets in Europe Share | Email | Print | A A A   By Laurel Brubaker Calkins April 4 (Bloomberg) — Stanford Group Co.’s finance chief, James M. Davis, is helping investigators track European assets that might help repay victims of the suspected $8 billion Ponzi scheme [...]

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Legal Affairs-NPR Stanford Aide To Help In $8 Billion Fraud Probe “We are fully cooperating with federal investigators. It’s a massive investigation that will take some time to resolve. We are ready, willing and able to answer questions truthfully and provide whatever assistance we can.â€? Attorney David Finn, who represents Stanford finance chief James M. [...]

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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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