Federal Law, Stanford, Texas, Uncategorized
CONTACT DAVID FINN CONTACT DAVID FINN Stanford Update-Bloomberg 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...
criminal law, David Finn, Federal Law, Stanford, Texas
CONTACT DAVID FINN CONTACT DAVID FINN Dallas Observer Stanford Story http://www.dallasobserver.com/2009-04-09/news/sec-says-texas-financier-sir-allen-stanford-swindled-investors-out-of-billions/ ← Previous Next → (Click to Read Full Article) (Click to Read...
David Finn, Federal Law, Stanford, Texas
CONTACT DAVID FINN CONTACT DAVID FINN “My Baloney has a first name, it’s A-L-L-E-N”… 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...
criminal law, Federal Law, Government, Supreme Court Opinions
CONTACT DAVID FINN CONTACT DAVID FINN U.S. Supreme Court has had it with District Courts For the second time in less than a week, the Supreme Court has summarily reversed a federal appeals court for failing to strictly follow post-Booker sentencing law. In Nelson v....
criminal law, David Finn, Federal Law
CONTACT DAVID FINN CONTACT DAVID FINN Attorney-Client Privilege Reform Needed COALITION TO PRESERVE THE ATTORNEY-CLIENT PRIVILEGE American Chemistry Council American Civil Liberties Union Association of Corporate Counsel Business Civil Liberties, Inc. Business...
