James M. Davis
About
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 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 Allen 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 judgment of $1 billion placed against him. He finished serving his sentence at Memphis FCI and was released on July 24, 2017. The former head of Antigua and Barbuda’s Financial Services Regulatory Commission (FSRC), Leroy King, also involved in the Allen Stanford Ponzi Scheme fraud, was charged by the US authorities. Extradited to the US in November 2019 and pleaded guilty to obstructing a proceeding before the SEC and to conspiracy to obstruct a Commission proceeding in United States, in February 2021 was sentenced to 10 years in prison.
Key details
| Born |
1948 (age 77)
|
| Zodiac | |
| Tags | Add tag |
Partner
Family members
Romantic interests
Friends & associates
Scholars
Missing information for James M. Davis
- missing gender
- missing height
- missing hair color
- missing eye color
- missing ethnicity
- add profile photo
- add banner photo
- add photos to gallery
- missing current partner
Similar profiles
Activity
Top contributors today
Tags
Featured contributors
Couples by country
USA · UK · Canada · Australia · France · Germany · India · China · South Korea · Japan · Spain · MexicoCouples by decade
1900s · 1910s · 1920s · 1930s · 1940s · 1950s · 1960s · 1970s · 1980s · 1990s · 2000s · 2010s · 2020s
