Page updated April 25, 2012.

R. Allen Stanford

Muckety metrics:

Connections: R. Allen Stanford has direct or once-removed relationships with 33 people, organizations or other entities in our database of the most influential people in America. Under a scoring system that gives more weight to direct links, this score is higher than 61% of all entries.

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Muckety connection score: 61

Explanation of metrics scores

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R. Allen Stanford

Gender: Male

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Muckety news stories featuring R. Allen Stanford

Former billionaire convicted in Ponzi scheme

R. Alan Stanford, former billionaire and sports benefactor, was convicted Tuesday of fraud for masterminding a $7 billion Ponzi scheme.

March 7, 2012

Stanford Financial Group's No. 2 is cooperating with feds

The turnabout by James M. Davis, a director and chief financial officer of Stanford Financial, is a potential breakthrough for prosecutors pursuing an alleged $8-billion Ponzi scheme run by Texas financier R. Allen Stanford.

March 24, 2009

Feds turn up heat on Stanford exec Laura Pendergest-Holt

A top lieutenant of Stanford Financial Group was arrested Thursday and charged with obstructing the federal investigation of the offshore financial empire founded by Texas financier R. Allen Stanford.

February 27, 2009

Stanford accused in a scam 'of shocking magnitude'

The Securities and Exchange Commission yesterday accused R. Allen Stanford and three of his companies with orchestrating a fraudulent, multi-billion dollar investment scheme.

February 18, 2009

R. Allen Stanford personal relations:

Lodis B. Stanford (deceased) - grandson

Other current R. Allen Stanford relationships:

SEC vs. Stanford International Bank - defendant

R. Allen Stanford past relationships:

Dick DeGuerin - attorney

Thomas V. Sjoblom - attorney

Stanford Financial Group - chairman

Stanford was convicted of fraud in 2012, for having bilked investors in a $7 billion Ponzi scheme.

Additional Muckety map information sources:

Securities and Exchange Commission

;

Stanford Financial

Muckety draws information from thousands of sources. For a list of primary government and news sites, see our Sources page.

R. Allen Stanford campaign contributions:

Listed below are federal donations of $3,000+ reported to the FEC.

Rangel Victory Fund - $25,000 on 8/20/2008

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