Last Update

2009-02-20T00:00:00.000Z

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Wrong David Finnman?

Mr. David N. Finnman

HQ Phone: (305) 808-5900

Email: d***@***.com

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Global Crossing Limited

1221 Brickell Avenue Suite 1650

Miami, Florida 33131

United States

Company Description

Global Crossing (NASDAQ: GLBC) is a leading global IP and Ethernet solutions provider with the world's first integrated global IP-based network. The company offers a full range of data, voice and collaboration services with an industry leading customer ex ... more

Find other employees at this company (1,539)

Background Information

Employment History

Executive

Eastman Kodak Company

Affiliations

Founder
Frontier Telephone of Rochester Inc.

Web References (199 Total References)


Former Kodak and Global ...

www.democratandchronicle.com [cached]

Former Kodak and Global Crossing executive David N. Finnman, 61, was sentenced to spend one year, nine months in prison.

...
Finnman was convicted of one count of conspiracy to defraud, two counts of mail fraud and two counts of money laundering.


Democrat & Chronicle: Local News

www.rochesterdandc.com [cached]

David N. Finnman, 58, a former tax executive with Eastman Kodak Co. and Global Crossing who is facing charges of involvement in a kickback conspiracy.Finnman is free on bail in Arizona.

...
The fire at 810 East Bluff Drive claimed certain records that explained a property deal between Nicolo and a Kodak tax executive, David N. Finnman of Fairport.
...
A year earlier, Finnman had entered into a rent-to-buy agreement with Nicolo for a home in his scaled-back development on West Bluff Drive.
...
It began, authorities say, when Finnman first hired Nicolo to do appraisals for Kodak in April 1992.
...
Two months later, Finnman entered into a deal with Nicolo for the Keuka Lake property, according to legal documents.
...
Finnman would hire Nicolo 23 more times before leaving Kodak in 1999.
...
Nicolo was hired by Finnman at inflated prices, and the appraiser then kicked back half of his fee.
...
Finnman and Schwab split about $400,000 in kickbacks and hid the money in a Bahamian front company they formed, authorities say.
After Finnman left Kodak and went to work for Global Crossing in Rochester, he continued to hire Nicolo in return for kickbacks, authorities say.But after Finnman left Global Crossing in 2001, prosecutors claim, Nicolo forced him out of the Keuka Lake property.
...
Finnman wasn't the only person allegedly involved in the scheme who made deals with Nicolo for Keuka Lake property.


Democrat & Chronicle: Local News

www.democratandchronicle.com [cached]

David N. Finnman, 58, a former tax executive with Eastman Kodak Co. and Global Crossing who is facing charges of involvement in a kickback conspiracy.Finnman is free on bail in Arizona.

...
The fire at 810 East Bluff Drive claimed certain records that explained a property deal between Nicolo and a Kodak tax executive, David N. Finnman of Fairport.
...
A year earlier, Finnman had entered into a rent-to-buy agreement with Nicolo for a home in his scaled-back development on West Bluff Drive.
...
It began, authorities say, when Finnman first hired Nicolo to do appraisals for Kodak in April 1992.
...
Two months later, Finnman entered into a deal with Nicolo for the Keuka Lake property, according to legal documents.
...
Finnman would hire Nicolo 23 more times before leaving Kodak in 1999.
...
Nicolo was hired by Finnman at inflated prices, and the appraiser then kicked back half of his fee.
...
Finnman and Schwab split about $400,000 in kickbacks and hid the money in a Bahamian front company they formed, authorities say.
After Finnman left Kodak and went to work for Global Crossing in Rochester, he continued to hire Nicolo in return for kickbacks, authorities say.But after Finnman left Global Crossing in 2001, prosecutors claim, Nicolo forced him out of the Keuka Lake property.
...
Finnman wasn't the only person allegedly involved in the scheme who made deals with Nicolo for Keuka Lake property.


Democrat & Chronicle: Local News

www.rochesterdandc.com [cached]

David N. Finnman, 58, a former tax executive with Eastman Kodak Co. and Global Crossing who is facing charges of involvement in a kickback conspiracy.Finnman is free on bail in Arizona.

...
The fire at 810 East Bluff Drive claimed certain records that explained a property deal between Nicolo and a Kodak tax executive, David N. Finnman of Fairport.
...
A year earlier, Finnman had entered into a rent-to-buy agreement with Nicolo for a home in his scaled-back development on West Bluff Drive.
...
It began, authorities say, when Finnman first hired Nicolo to do appraisals for Kodak in April 1992.
...
Two months later, Finnman entered into a deal with Nicolo for the Keuka Lake property, according to legal documents.
...
Finnman would hire Nicolo 23 more times before leaving Kodak in 1999.
...
Nicolo was hired by Finnman at inflated prices, and the appraiser then kicked back half of his fee.
...
Finnman and Schwab split about $400,000 in kickbacks and hid the money in a Bahamian front company they formed, authorities say.
After Finnman left Kodak and went to work for Global Crossing in Rochester, he continued to hire Nicolo in return for kickbacks, authorities say.But after Finnman left Global Crossing in 2001, prosecutors claim, Nicolo forced him out of the Keuka Lake property.
...
Finnman wasn't the only person allegedly involved in the scheme who made deals with Nicolo for Keuka Lake property.


Democrat & Chronicle: Local News

www.democratandchronicle.com [cached]

David N. Finnman, 58, a former tax executive with Eastman Kodak Co. and Global Crossing who is facing charges of involvement in a kickback conspiracy.Finnman is free on bail in Arizona.

...
The fire at 810 East Bluff Drive claimed certain records that explained a property deal between Nicolo and a Kodak tax executive, David N. Finnman of Fairport.
...
A year earlier, Finnman had entered into a rent-to-buy agreement with Nicolo for a home in his scaled-back development on West Bluff Drive.
...
It began, authorities say, when Finnman first hired Nicolo to do appraisals for Kodak in April 1992.
...
Two months later, Finnman entered into a deal with Nicolo for the Keuka Lake property, according to legal documents.
...
Finnman would hire Nicolo 23 more times before leaving Kodak in 1999.
...
Nicolo was hired by Finnman at inflated prices, and the appraiser then kicked back half of his fee.
...
Finnman and Schwab split about $400,000 in kickbacks and hid the money in a Bahamian front company they formed, authorities say.
After Finnman left Kodak and went to work for Global Crossing in Rochester, he continued to hire Nicolo in return for kickbacks, authorities say.But after Finnman left Global Crossing in 2001, prosecutors claim, Nicolo forced him out of the Keuka Lake property.
...
Finnman wasn't the only person allegedly involved in the scheme who made deals with Nicolo for Keuka Lake property.

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