HighNeeds corroborationR-SCRepresentative

Sheri Biggs

Investigation of Sheri Biggs (R-SC) identified 5 finding(s) across 5 categories: trade_conflict, donation_pattern, offshore_connection, disclosure_gap, contract_conflict. Overall severity: high.

Generated Mar 2, 2026Updated Mar 8, 20265 findings

View Full Profile

Sheri Biggs (R-SC)

Findings(5)

#1Offshore ConnectionProbable

1 Cross-Reference Matches

Cross-referencing Sheri Biggs's network against international databases returned 1 potential matches across 1 source(s). - EXACT: 1 match(es) — Sheri Biggs (PEP) Score: 100% Datasets: ann_pep_positions, wd_peps, wd_categories, us_congress, wikidata (100% confidence) Note: FinCEN matches are at the institutional level only and do not imply individual wrongdoing. ICIJ matches indicate entity name similarity and require further investigation to confirm actual connections.

#2Donation PatternProbable

Donation-Trade Timing Correlation (10 instances)

Sheri Biggs received 10 donations within 90 days of stock trades from overlapping interests, totaling $5,000,000. Notable donors include SBA PRO-LIFE AMERICA CANDIDATE FUND. While donation-trade proximity does not prove quid pro quo, the pattern warrants scrutiny under the STOCK Act's framework. Records suggest temporal correlation between financial contributions and trading activity in related sectors.

#3Disclosure GapConfirmed

10 Late STOCK Act Disclosures (up to 201 days)

The STOCK Act requires members of Congress to disclose trades within 45 days. Sheri Biggs filed 10 disclosure(s) beyond the 45-day deadline, with the longest delay being 201 days. Late disclosures:
- sale BDVSY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale GBOOY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale GOFPY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale HIMX on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale NTES on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale JD on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale LTGHY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale SLLDY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale PETRY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000)
- sale INFY on 2025-03-18 — disclosed 2025-10-05 (201 days late, $1,001-$15,000) Late disclosure is a violation of the STOCK Act and may result in fines. Systematic late filing may indicate an attempt to obscure trading activity from public scrutiny.

#4Stock Trade ConflictProbable

2 High-Conflict Stock Trades Identified

Analysis of Sheri Biggs's trading records reveals 2 transactions with elevated conflict-of-interest scores (40%+ on CapitolGraph's 5-component scoring model). The highest-scoring trade was a sale in MSFT with a conflict score of 52%. Conflict scoring incorporates committee oversight overlap (30%), trade timing relative to legislation (25%), lobbying connections (20%), donation patterns (15%), and trade size (10%). Scores above 40% indicate multiple corroborating signals of potential conflicts. Detailed trades:
- SALE MSFT on 2025-03-19 ($0-$0) — conflict score: 52%
- SALE AAPL on 2025-03-18 ($0-$0) — conflict score: 52%

#5Contract ConflictNeeds corroboration

5 Potential Government Contract Conflicts

Name matching between government contracts and Sheri Biggs's trading activity identified 5 potential overlap(s). These matches suggest the member may have traded in companies receiving federal contracts. - Contract: LOCKHEED MARTIN CORP (Department of Energy, $48,066,473,049) — Member traded D on 2025-03-18
- Contract: NATIONAL TECHNOLOGY & ENGINEERING SOLUTIONS OF SANDIA, LLC (Department of Energy, $41,457,924,341) — Member traded D on 2025-03-18
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $35,135,514,910) — Member traded D on 2025-03-18
- Contract: LOCKHEED MARTIN CORPORATION (Department of Defense, $34,173,959,112) — Member traded D on 2025-03-18
- Contract: CONSOLIDATED NUCLEAR SECURITY, LLC (Department of Energy, $33,265,068,994) — Member traded D on 2025-03-18 Note: Name matching is approximate. Further investigation is needed to confirm actual connections between contract recipients and traded companies.

Methodology & Disclosure

This dossier was generated by CapitolExposed's analysis engines. All claims are derived from cross-referencing publicly available government records: STOCK Act filings, Senate lobbying disclosures (LDA), FEC campaign finance reports, Congressional voting records, ICIJ Offshore Leaks data, and FARA foreign agent registrations.

Conflict scoring: Each finding incorporates up to five weighted signals: committee jurisdiction overlap (30%), vote timing proximity (25%), lobbying connections (20%), donation connections (15%), and trade size anomaly (10%).

Important: CapitolExposed does not allege wrongdoing. Findings reflect statistical patterns in public data, not legal conclusions. Offshore leak matches are name-based and may include false positives.

Investigation Report

This dossier assembles signals from public records and linked source material. All claims cite specific filings or evidence items. CapitolExposed does not allege wrongdoing. If you find an error or believe information is inaccurate, please report an error.

← All Dossiers Sheri Biggs's Profile →Cross-Reference Database →Watchdog Report →