Stanford Financial Group
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
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:
U.S. Senate Office of Public Records;
Wall Street Journal
Muckety draws information from thousands of sources. For a list of primary government and news sites, see our Sources page.
Contributions to political organizations reporting to IRS:
Americans for a Republican Majority - $20,000 on 10/28/2002
Muckety news stories featuring Stanford Financial Group
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
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