Stanford Financial Group

Muckety metrics:

Connections: Stanford Financial Group has direct or once-removed relationships with 248 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 95% of all entries.

0		100



Muckety connection score: 95

Explanation of metrics scores

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Stanford Financial Group

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Muckety news stories featuring Stanford Financial Group

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

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

Stanford Financial Group past relationships:

Ben Barnes Group - lobby firm

James M. Davis - CFO

DLA Piper - lobby firm

Hance Scarborough - lobby firm

Hunton & Williams - attorney

Paul Pelletier - oversaw criminal probe

Laura Pendergest-Holt - chief investment officer

Pershing, LLC - clearing firm

PGA Stanford St. Jude Championship - sponsor

Vijay Singh - sponsor

St. Jude Children's Research Hospital - benefactor

Stanford 20/20 (cricket) - sponsor

Stanford Antigua Sailing Week - sponsor

Stanford Group Co. - subsidiary

R. Allen Stanford - chairman

Stanford U.S. Open Polo Championships - sponsor

Kenneth Weeden - managing director, Tupelo, MI

John R. Wyma - lobbyist

Additional Muckety map information sources:

Stanford Financial

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U.S. Senate Office of Public Records

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Wall Street Journal

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

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