James M. Davis
Male, Person
Who is James M. Davis?
James M. Davis 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.
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- Also known as
- James Davis
- Education
- Baylor University
- Employment
- Stanford Financial Group
Submitted
on July 23, 2013
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"James M. Davis." Biographies.net. STANDS4 LLC, 2024. Web. 28 Apr. 2024. <https://www.biographies.net/people/en/james_m_davis>.
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