Web Results

en.wikipedia.org/wiki/James_M._Davis

James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pleaded guilty to charges of fraud and ...

www.nytimes.com/2013/01/23/business/james-m-davis-top-witness-in-stanford-ponzi-trial-sentenced-to-5-years.html

Jan 22, 2013 ... The witness, James M. Davis, had faced up to 30 years in prison after pleading guilty in 2009 to three fraud and conspiracy charges.

www.justice.gov/criminal-vns/case/davisj

Apr 3, 2017 ... United States v. James M. Davis Court Docket Number: H 09- 335. This case is assigned to the Honorable David Hittner, United States District ...

www.bloomberg.com/news/articles/2013-01-22/allen-stanford-s-ex-finance-chief-gets-five-year-prison-sentence

Jan 22, 2013 ... Former Stanford Financial Group Co. finance chief James M. Davis was sentenced to five years in federal prison for his role in a 20-year, ...

www.reedsmith.com/en/professionals/d/davis-james-m

Jim is a partner in the firm's Insurance Recovery Group. Jim is "extraordinarily hard working, fantastic in terms of client relations and very much attuned to the ...

www.facebook.com/public/James-M-Davis

View the profiles of people named James M Davis. Join Facebook to connect with James M Davis and others you may know. Facebook gives people the power  ...

law.justia.com/cases/new-jersey/appellate-division-unpublished/2013/a5155-11.html

Oct 23, 2013 ... 08-07-1189 and 08-07-1197, defendant James Davis pled guilty to second- degree unlawful possession of a weapon, N.J.S.A. 2C:39-5b; ...

davisnvlaw.com

James M. Davis is a Family Law Attorney in Las Vegas, Nevada with the areas of practice in divorce, annulments, domestic partnership, alimony, surrogacy ...

www.dukehealth.org/find-doctors-physicians/james-m-davis-md

James M. Davis, MD is a Hospital Medicine Specialist who sees patients at Duke Cancer Center and Duke Outpatient Clinic.