Stanford Cfo Pleads Guilty

Stanford Financial's chief financial officer, James Davis, pleaded guilty in connection with a massive Ponzi scheme. CEO Allen Stanford was hospitalized.

BING NEWS:
  • Former top NJ law firm CFO pleads guilty to $1.5M embezzlement
    John Dunlea’s lawyer called it a difficult day for “a highly successful professional and caring family man, who made a terrible decision that he regrets and for which he will pay for the rest of his ...
    05/14/2024 - 4:59 am | View Link
  • Ex-Trump Org CFO Weisselberg Could Take Stand at Criminal Trial
    The issue arose as prosecutors wound down their case in chief. An assistant Manhattan DA said the prosecution had two more witnesses and could rest by the end of next week.
    05/10/2024 - 10:29 am | View Link
  • Former Law Firm CFO Pleads Guilty to $1.5M Embezzlement, Nonpayment of Taxes
    Under a plea agreement, the state will recommend that Dunlea be sentenced to five years in state prison and that he pay restitution to his former law firm and the state Division of Taxation, the ...
    05/8/2024 - 12:00 pm | View Link
  • Ex-law firm finance chief pleads guilty to embezzling $1.5 mln
    The former chief financial officer of a leading New Jersey law firm pleaded guilty on Wednesday to embezzling more than $1.5 million from the firm, the state attorney general's office said.
    05/8/2024 - 9:40 am | View Link
  • CFO event recap: Networking, AI, and employee satisfaction — Trial Balance
    The Trial Balance is CFO’s weekly preview of stories, stats, and events to help you prepare.
    05/6/2024 - 5:09 am | View Link
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