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- James_M._Davis abstract "James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pled guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. On January 22, 2013, Davis was sentenced to five years in jail for his part in the Stanford Financial fraud. He admitted that he was aware of Allan Stanford's misuse of funds and he assisted in keeping the misuse of funds quiet. Davis was also sentenced to three years of supervised release and had a judgement of $1 billion placed against him.".
- James_M._Davis birthDate "1948".
- James_M._Davis birthYear "1948".
- James_M._Davis wikiPageExternalLink gpo13081.
- James_M._Davis wikiPageExternalLink 2009-26.htm.
- James_M._Davis wikiPageExternalLink www.stanfordfinancial.com.
- James_M._Davis wikiPageExternalLink www.stanfordfinancialreceivership.com.
- James_M._Davis wikiPageExternalLink contactus.cfm.
- James_M._Davis wikiPageID "24144633".
- James_M._Davis wikiPageRevisionID "599641074".
- James_M._Davis dateOfBirth "1948".
- James_M._Davis hasPhotoCollection James_M._Davis.
- James_M._Davis name "Davis, James M.".
- James_M._Davis subject Category:1948_births.
- James_M._Davis subject Category:American_businesspeople_convicted_of_crimes.
- James_M._Davis subject Category:American_fraudsters.
- James_M._Davis subject Category:American_people_convicted_of_fraud.
- James_M._Davis subject Category:American_white-collar_criminals.
- James_M._Davis subject Category:Chief_financial_officers.
- James_M._Davis subject Category:Confidence_tricksters.
- James_M._Davis subject Category:Living_people.
- James_M._Davis subject Category:People_from_Tupelo,_Mississippi.
- James_M._Davis subject Category:Stanford_Financial_Group.
- James_M._Davis type Administrator109770949.
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- James_M._Davis type ChiefFinancialOfficer109916601.
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- James_M._Davis type CorporateExecutive109966255.
- James_M._Davis type Criminal109977660.
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- James_M._Davis type Prankster110463714.
- James_M._Davis type Principal110474950.
- James_M._Davis type Troublemaker110731244.
- James_M._Davis type UnwelcomePerson109631129.
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- James_M._Davis type Wrongdoer109633969.
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- James_M._Davis comment "James M. Davis (born 1948) is the former chief financial officer of Stanford Financial Group. On 27 August 2009 he pled guilty to charges of fraud and obstruction of Justice in relation to a $7 billion investment fraud Ponzi scheme allegedly run by the company. On January 22, 2013, Davis was sentenced to five years in jail for his part in the Stanford Financial fraud. He admitted that he was aware of Allan Stanford's misuse of funds and he assisted in keeping the misuse of funds quiet.".
- James_M._Davis label "James M. Davis".
- James_M._Davis sameAs m.07k4wbw.
- James_M._Davis sameAs Q6138409.
- James_M._Davis sameAs Q6138409.
- James_M._Davis sameAs James_M._Davis.
- James_M._Davis wasDerivedFrom James_M._Davis?oldid=599641074.
- James_M._Davis givenName "James M.".
- James_M._Davis isPrimaryTopicOf James_M._Davis.
- James_M._Davis name "Davis, James M.".
- James_M._Davis name "James M. Davis".
- James_M._Davis surname "Davis".