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Ex-Stanford exec to jury: 'Follow the money'San Jose Mercury NewsBy 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 » |
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Ex-Stanford Exec to Jury: 'Follow the Money'ABC NewsBefore 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 » |
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Attorneys: DA saga taints death penalty retrialHouston ChronicleThe 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 ... |
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Texas Hospital Official Charged In $116 Million FraudKWTXAssistant Attorney General Lanny Breuer said Khan submitted false claims to Medicare and paid kickbacks to patient recruiters, owners of group homes and assisted living facilities and beneficiaries to fill his hospital with patients so he could bill ...and more » |
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Los Zetas: 9 jailed in Texas for buying gunsGlobalPost... out of a government probe into gun running, according to Reuters. Robert Pitman, US Attorney for the Texas Western District, was quoted as saying that the purchasers, many with clean criminal records, were paid to buy guns and give them to smugglers.and more » |
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Ex-Stanford exec finishes testifyingWFAAAP 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 » |
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Ex-Stanford exec to jury: 'Follow the money'Casper Star-Tribune Online2, 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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