Stanford Aide To Help In $8 Billion Fraud Probe

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CONTACT DAVID FINN CONTACT DAVID FINN Stanford Aide To Help In $8 Billion Fraud Probe 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...

Stanford’s No. 2 Davis Cooperating in Probe

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CONTACT DAVID FINN CONTACT DAVID FINN Stanford’s No. 2 Davis Cooperating in Probe The No. 2 executive at Stanford Financial Group, James M. Davis, is cooperating in federal criminal and civil fraud investigations of the business group, according to Mr....

New Texas Cases-March 2009 via Cheatham & Flach

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CONTACT DAVID FINN CONTACT DAVID FINN New Texas Cases-March 2009 via Cheatham & Flach Officers’ failure to issue Miranda warnings prior to interrogation and polygraph exam resulted in reversal of murder conviction, despite officers’ subsequent attempts to...

David Finn on WFAA News Dallas

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CONTACT DAVID FINN CONTACT DAVID FINN David Finn on WFAA News Dallas A mystery illness, an unexplained death and no follow-up investigation is all part of a case involving an inmate in the Henderson County Jail in Athens, which is located southeast of Dallas. After...

Dallas Jail-DMN & DOJ Report

Dallas County Jail, Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN Dallas Jail-DMN & DOJ Report 11:14 PM CDT on Monday, July 21, 2008 By KEVIN KRAUSE / The Dallas Morning News kkrause@dallasnews.com   While Dallas County jails have made significant progress in the last three years, inmates...

New Supreme Court Decision-April 23, 2008

Federal, Uncategorized

CONTACT DAVID FINN CONTACT DAVID FINN New Supreme Court Decision-April 23, 2008 In Virginia v. Moore, case number 06-1082, the Supreme Court today decided that just because police officers violate state law by arresting a person for an offense that is not subject to...