Victims of Stanford fraud to be heard
Court Alerts
Individuals who believe they are victims of an alleged $7 billion fraud that prosecutors say was perpetrated by Texas financier R. Allen Stanford's business empire will have a chance to tell their stories at a court hearing next month, a judge ruled Tuesday.
U.S. District Judge David Hittner issued an order saying he will allow the "thousands of potential victims throughout the world" to speak to the court or submit written statements before he accepts a plea agreement in the case between prosecutors and James M. Davis, the ex-chief financial officer of Houston-based Stanford Financial Group.
Davis pleaded not guilty during his arraignment Monday to conspiracy to commit mail, wire and securities fraud; mail fraud; and conspiracy to obstruct a Securities and Exchange Commission investigation.
But his attorney has said the former Stanford finance chief will plead guilty to these charges during a court hearing Aug. 6.
Davis was charged last month as part of the federal government's criminal case against Stanford and executives Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt.
Related listings
-
Stanford CFO Pleads Not Guilty in $7 Billion Fraud
Court Alerts 07/14/2009James M. Davis, accused of helping financier R. Allen Stanford swindle investors in a $7 billion fraud, pleaded not guilty to criminal charges in a U.S. court and was released on bail. Davis, 60, who was chief financial officer at Stanford Group Co.,...
-
Woman sues, says NY school used her as 'plaything'
Court Alerts 07/10/2009A fundraiser at an upstate university has sued two senior athletic department officials, accusing them of using her as a "plaything" and trying to make her ply big donors with her sexuality.The plaintiff, Elizabeth Williams, is represented by the law...
-
NASCAR asks appeals court to reverse ruling
Court Alerts 07/09/2009NASCAR has asked an appeals court to overturn the injunction that lifted Jeremy Mayfield's indefinite suspension for a failing a random drug test.NASCAR made its request Wednesday to the 4th U.S. Circuit Court of Appeals. In the filing, NASCAR argues...
Is Now the Time to Really Call a Special Education Lawyer?
IDEA, FAPE, CHILD FIND and IEPs: The Individuals with Disabilities Education Act (IDEA) guarantees all children with disabilities to a free appropriate public education (FAPE). FAPE starts with a school’s responsibility to identify that a child has a disability (Child Find) and create an Individualized Education Program (IEP) to suit the needs of the child.
Forte Law Group is one of only a very few law firms within the state of Connecticut that is dedicated to exclusively representing families and children with special needs.
Parents need to be persistent, dedicated and above all else aware of the many services and accommodations that their child is entitled to under the law. As early as this point within your child’s special education, many parents will often find themselves in the situation asking, “is now the time to really call a special education lawyer?” Here are a few things to consider when asking yourself that question.