James M Davis Stanford

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

AP | JUAN A. LOZANO | Posted 04.08.2012

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

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

AP | JUAN A. LOZANO | Posted 04.07.2012

Read More: Business News, R. Allen Stanford, Ponzi Scheme, James Davis Stanford, James-M-Davis-Stanford, Video, Financial Crimes, Sir Allen Stanford Fraud, Business News

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

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James Davis, Stanford CFO, Cooperating With Investigators

AP | Posted 05.25.2011

Read More: Stanford Sec James Davis, James M. Davis Stanford, R. Allen Stanford, Allen Stanford, James Davis, Stanford Financial, Allen Stanford Sec Investigation, Stanford, Sir Allen Stanford, Allen Stanford Fraud, James Davis Cooperating, New York/New York, Antigua, Business News

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

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