criminal law, David Finn, Federal Law, Stanford, Texas
CONTACT DAVID FINN READ REVIEWS CONTACT US READ REVIEWS “Blood Oath” Sealed Stanford Deal, Court Is Told James M. Davis, Mr. Stanford’s chief financial officer, leaving court on Thursday with his wife, Lori, and lawyer, David Finn. HOUSTON’s...
David Finn, Federal Law, Stanford, Texas
CONTACT DAVID FINN READ REVIEWS CONTACT US READ REVIEWS Former Stanford CFO Cooperates With Feds ← Previous Next → (Click to Read Full Article) (Click to Read Full Article) Library of Motions Phone Numbers Office: (214) 538-6629 Office Location Dallas 4015...
criminal law, David Finn, Defense Attorneys, Federal Law, Stanford, Texas
CONTACT DAVID FINN READ REVIEWS CONTACT US READ REVIEWS Lawyer: Greed May Explain Former Stanford Associate’s Actions 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...
Federal, Federal Law, Stanford
CONTACT DAVID FINN READ REVIEWS CONTACT US READ REVIEWS New York Times Article CLIFFORD KRAUSS Published: April 20, 2009 HOUSTON â R. Allen Stanford, the Texas financier accused of defrauding tens of thousands of bank depositors, said on Monday that he was not a...
Federal Law, Stanford, Texas, Uncategorized
CONTACT DAVID FINN READ REVIEWS CONTACT US READ REVIEWS 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,...
