Search for: "James Leroy Davis"
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19 Jun 2009, 5:31 am
Todays 50-page indictment of Sir Allen and six others accuses them of co-conspiracy to defraud investors of $7 billion in certificates of deposit at Stanford's bank in Antigua.Stanford is charged with conspiracy to commit wire fraud, mail fraud and securities fraud: seven counts of wire fraud, 10 counts of mail fraud, conspiracy to obstruct an investigation for the Securities and Exchange Commission, obstruction of an investigation by the SEC and conspiracy to commit money laundering.If… [read post]
19 Jun 2009, 11:55 am
We also learned that James Davis, chief financial officer of Stanford Financial, is cooperating with the investigation. [read post]
23 Jun 2009, 10:10 pm
Stanford Financial Group’s finance chief, James M. [read post]
22 Jun 2009, 5:07 am
" A day later, he successfully persuaded SEC attorneys to subpoena Pendergest-Holt and the bank's president for testimony instead of Stanford and his number two man, James Davis, the indictment says. [read post]
21 Jun 2009, 5:00 pm
" A day later, he successfully persuaded SEC attorneys to subpoena Pendergest-Holt and the bank's president for testimony instead of Stanford and his number two man, James Davis, the indictment says. [read post]
10 Apr 2013, 12:00 pm
Novak, University of Michigan James Sparrow, University of Chicago Rachel St. [read post]
16 Nov 2009, 8:12 pm
Janvey has filed a copy of a recently unsealed plea agreement between Stanford affiliate James Davis and federal prosecutors. [read post]
30 Dec 2012, 6:05 am
Etta James. [read post]
22 Nov 2009, 10:00 pm
Church's "Jack D" reference is to Jack Daniels, and not some other lesser known "Jack D" whiskey like Jack Davis, or perhaps some obscure reference to Jack'd Up Java? [read post]
20 Feb 2010, 1:09 pm
Brother Leroy Bannister. [read post]
25 Jun 2012, 10:39 am
LeRoy, The narcotic effect of antitrust law in professional sports: how the Sherman Act subverts collective bargaining, 86 TULANE LAW REVIEW 859 (2012)Martin L. [read post]
17 Oct 2022, 11:35 am
Davis L. [read post]
