R. Allen Stanford
Criminal/civil charges: Stanford was convicted of fraud in 2012, for having bilked investors in a $7 billion Ponzi scheme.
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
Stanford Financial Group - chairman
Additional Muckety map information sources:
Securities and Exchange Commission;
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 major federal donations reported to the FEC.
Rangel Victory Fund - $25,000 on 8/20/2008
Muckety news stories featuring R. Allen Stanford
R. Alan Stanford, former billionaire and sports benefactor, was convicted Tuesday of fraud for masterminding a $7 billion Ponzi scheme.
March 7, 2012
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
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
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