2 articles found within the last year.
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Stanford's chief financial officer pleads guilty in $7 billion fraud
The chief financial officer of Stanford Financial Group ... The 60-year-old James Davis is cooperating with federal ... Mr. Davis is facing up to 30 years ... Mr. Davis doesn't have the money, his attorney, ... U.S. District Judge David Hittner set Mr. Davis's ... The prosecutors and judge will want to make...
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SFO freezes Stanford assets at London banks
The UK Serious Fraud Office has obtained a ... According to a statement released today, the SFO ... The statement said that the funds were allegedly ... Richard Alderman, director general at the SFO, said: ... The freezing of assets follows news that Stanford ... US District Judge David Hittner listened to new...
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