New York Times Article

CONTACT DAVID FINN CONTACT DAVID FINN New York Times Article 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...

Stanford Update-Bloomberg

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...

Federal Deferred, Nonprosecution Deals Fall by 60%

CONTACT DAVID FINN CONTACT DAVID FINN Federal Deferred, Nonprosecution Deals Fall by 60% NACDL Update – Feb. 5, 2009 FORTHCOMING STUDY: Deferred and Non-Prosecution Agreements Decline 60% The National Law Journal reports, according to a forthcoming study conducted by...