#WorthenBank
6 entries tagged WorthenBank.
People (4)
- Curt Bradbury Stephens Inc. officer present at the November 1977 Little Rock meeting with BCCI, later chairman of Worthen Bank, which lent the 1992 Clinton campaign 3.5 million dollars.
- Jackson Stephens Little Rock investment banker whose firm held the nominee account through which BCCI's clients bought into Financial General Bankshares in 1977, and whose Worthen Bank, owned with the Riady family, financed Bill Clinton's 1992 campaign.
- James Riady Indonesian banker, son of Lippo Group founder Mochtar Riady, who interned at Stephens Inc., ran Worthen Bank's international division in Little Rock, and in 2001 paid the largest campaign finance fine in American history.
- John Huang Lippo Group banker who worked under James Riady at Worthen Bank, received 37 CIA briefings at the Commerce Department while keeping a secret office at Stephens Inc., and pleaded guilty in 1999.
Organizations (2)
- Lippo Group Indonesian banking and property conglomerate of the Riady family, partner of the Stephens family of Arkansas from 1978, employer of John Huang and Webster Hubbell, whose California bank pleaded guilty to 86 campaign finance counts in 2001.
- Worthen Bank Little Rock bank owned jointly in the 1980s by Jackson Stephens and the Riady family of Indonesia, which employed James Riady and John Huang and financed Bill Clinton's 1992 primary campaign.