Lawyer: Stanford Number 2 Helping To Probe Billionaire’s Money Trail | Talking Points Memo

The walls around Allen Stanford appear to be closing in ever tighter.

David Finn, a lawyer for Jim Davis, the number 2 man at Stanford Financial, tells Bloomberg that Davis is helping investigators track Stanford’s European assets, focusing on Swiss banks.


This is a companion discussion topic for the original entry at https://talkingpointsmemo.com/?p=144105