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James M Davis Stanford

In Ponzi Scheme Trial, Prosecution's Key Witness Portrayed As Liar

AP | JUAN A. LOZANO | Posted 04.08.2012 | Business

HOUSTON — Attorneys for jailed Texas tycoon R. Allen Stanford suggested to jurors Tuesday that letters, emails and other documents show it was n...

Executive Accused Of Fraud: Ponzi Scheme Was Costing Him His Health

AP | JUAN A. LOZANO | Posted 04.07.2012 | Business

HOUSTON — Attempts to cover up a massive Ponzi scheme alleged to have taken billions from depositors at Texas tycoon R. Allen Stanford's Caribbe...

James Davis, Stanford CFO, Cooperating With Investigators

AP | Posted 05.25.2011 | Business

DALLAS — The chief financial officer of the troubled companies owned by Texas billionaire R. Allen Stanford has promised full cooperation with f...