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Browse: Home / 2012 / January / 30 / Stanford Ponzi trial is heating up – NYPOST.com

Stanford Ponzi trial is heating up – NYPOST.com

By Securities Docket on January 30, 2012, 1:47 pm

… The Ponzi scheme trial of disgraced financier R. Allen Stanford shifts into high gear this week. Uncle Sam’s key witness, James Davis, the former chief financial officer at Stanford’s firm — and a former college roommate of the alleged fraudster — is scheduled to take the stand and tell jurors just how the massive fraud was carried out.

via Stanford Ponzi trial is heating up – NYPOST.com.

Posted in Criminal | Tagged Stanford, Trials

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