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Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Investors

opencrim February 11, 2021 Stanford Financial Group CFO Pleads Guilty to Charges Related to $7 Billion Scheme to Defraud Investors2021-02-11T07:07:55+00:00 Justice Department

Stanford Financial Group CFO Pleads Guilty to Charges Related to
$7 Billion Scheme to Defraud Investors

James M. Davis, 60, the former chief financial officer of Houston-based Stanford Financial Group (SFG), pleaded guilty today to fraud and obstruction charges related to a $7 billion scheme to defraud investors.

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