Background
Davis, JAMES was born on April 1, 1948 in Snohomish, Washington, District of Columbia, United States.
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JAMES Davis
Edit ProfileEducation
University of Washington and Central Washington University (Bachelor of Arts, 1970). University of Idaho (Juris Doctor, 1973).
Career
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 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 judgement of $1 billion placed against him.
Achievements
Membership
Washington State and American Bar Associations. Washington Defense Trial Lawyers.
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Born
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Nationality
American
Education
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1974
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1976