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Stories tagged with James M. Davis

 

Celebrated Texas attorney Dick DeGuerin to defend Stanford

By Carol Eisenberg   |   March 27, 2009 at 9:43am   |   0 Comments

The same day the legendary defense lawyer signed on to represent Texas financier R. Allen Stanford, DeGuerin was already calling media organizations to give them a sneak peek of the defense.

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Stanford Financial Group’s No. 2 is cooperating with feds

By Carol Eisenberg   |   March 24, 2009 at 2:41pm   |   0 Comments

The turnabout by James M. Davis, a director and chief financial officer of Stanford Financial, is a potential breakthrough for prosecutors pursuing an alleged $8-billion Ponzi scheme run by Texas financier R. Allen Stanford.

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Feds turn up heat on Stanford exec Laura Pendergest-Holt

By Carol Eisenberg   |   February 27, 2009 at 12:31pm   |   0 Comments

A top lieutenant of Stanford Financial Group was arrested Thursday and charged with obstructing the federal investigation of the offshore financial empire founded by Texas financier R. Allen Stanford.

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