Tag Archives: National Republican Congressional Committee

Political Contributions

By U.S. Receiver Ralph Janvey As part of the Receiver’s efforts to recover assets for the Receivership Estate, the Receiver analyzed political contributions made by Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and Laura Pendergest-Holt and certain entities they own or control. As a result […]

Feds probe links between lawmakers, Allen Stanford

By MICHAEL SALLAH and ROB BARRY Just hours after federal agents charged banker Allen Stanford with fleecing investors of $7 billion, the disgraced financier received a message from one of Congress’ most powerful members, Pete Sessions. “I love you and believe in you,” said the e-mail sent on Feb. 17. “If you want my ear/voice […]