About | Free Trial

Last Update

2009-02-20T00:00:00.000Z

This profile was last updated on // .

Is this you? Claim your profile.

Wrong David Finnman?

Mr. David Finnman N.

Executive

Global Crossing Limited

HQ Phone: (305) 808-5900

Global Crossing Limited

1221 Brickell Avenue Suite 1650

Miami, Florida 33131

United States

Company Description

Global Crossing Limited (GCL) is a communications solutions provider. The Company offers a range of data, voice and collaboration services. Its operations are based principally in North America, Europe, Latin America and a portion of the Asia/Pacific regi ... more

Find other employees at this company (1,593)

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.

Similar Profiles

Other People with this Name

Other people with the name Finnman

Colleen Finnman
Lutheran Family and Children's Services

Tommy Finnman
NCS Colour AB

Fredrik Finnman
ASSA ABLOY AB

Jens Finnman
PolyPeptide Group Inc

Anna Finnman
AB Trav och Galopp

Browse ZoomInfo's Business Contact Directory by City

Browse ZoomInfo's
Business People Directory

Browse ZoomInfo's
Advanced Company Directory