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• Ex-Stanford exec to jury: 'Follow the money' San Jose Mercury News By JUAN A. LOZANO AP HOUSTON—Before the prosecution's star witness in the fraud trial of jailed Texas tycoon R. Allen Stanford finished testifying Wednesday, he pointed to his former boss sitting at the defense table. "Follow the money," James Davis ... and more »

• Ex-Stanford Exec to Jury: 'Follow the Money' ABC News Before the prosecution's star witness in the fraud trial of jailed Texas tycoon R. Allen Stanford finished testifying Wednesday, he pointed to his former boss sitting at the defense table. "Follow the money," James Davis said, replying to a ... and more »

• Attorneys: DA saga taints death penalty retrial Houston Chronicle The lawyers say there is no way their client can get a fair trial, because employees of the Harris County District Attorney's office have been tainted - they've been asked questions by the FBI and Texas Rangers. "Mr. Buntion is entitled to be ... and more »

• Hospital exec arrested in alleged $116 million Medicare scheme Houston Chronicle Khan, who began working for Riverside General Hospital in Houston's Third Ward, is known as "Dr. Khan" by his co-workers even though it appears he is not licensed to practice medicine in Texas. He's charged with seven counts: conspiracy to commit ... and more »

• Assistant Administrator of Houston Hospital Indicted for Alleged Role in $116 ... 7thSpace Interactive (press release) Today's charges were announced by Assistant Attorney General Breuer of the Justice Department's Criminal Division; United States Attorney Kenneth Magidson of the Southern District of Texas; Special Agent in Charge Morris of the FBI's Houston Field ... and more »

• Stanford Got 100-Foot Yacht, CFO Settled for 12-Foot Boat BusinessWeek Assistant US Attorney William Stellmach asked Davis, who has been testifying under a plea agreement at Stanford's fraud trial in federal court in Houston. “Who profited overwhelmingly from the conduct you described with the CD money? and more »

• Stanford Got 100-Foot Yacht, CFO Settled for 12-Foot Boat San Francisco Chronicle Assistant US Attorney William Stellmach asked Davis, who has been testifying under a plea agreement at Stanford's fraud trial in federal court in Houston. "Who profited overwhelmingly from the conduct you described with the CD money? and more »

• Texas Hospital Official Charged In $116 Million Fraud KWTX HOUSTON (February 8, 2012)—Mohammed Khan, an assistant Houston hospital administrator, has been charged with filing $116 million in false Medicare claims. The Justice Department said Wednesday that Khan is charged with seven counts of health care fraud ... and more »

• Ex-Stanford exec finishes testifying WFAA AP HOUSTON (AP) — The prosecution's star witness in the fraud trial of jailed Texas tycoon R. Allen Stanford has finished testifying. James M. Davis, the former chief financial officer for Stanford's companies, wrapped up his testimony in Houston ... and more »

• Ex-Stanford exec to jury: 'Follow the money' Casper Star-Tribune Online 2, 2012 in Houston, Texas. Davis, who pled guilty for his part in a $7 billion Ponzi scheme headed by Stanford, testified against the Texas tycoon during Stanford's fraud trial in Houston on Thursday. (AP Photo/Houston Chronicle, Ken Ellis) Before the ... and more »

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