Laura Pendergest-Holt
Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a criminal complaint of obstructing a fraud investigation and conspiracy to obstruct justice. In early 2009, Stanford Financial became the subject of several fraud investigations, and on February 17, 2009, Pendergest-Holt was charged by the U.S. Securities and Exchange Commission with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $8 billion in certificates of deposit. The FBI raided three of Stanford's offices in Houston, Memphi
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Laura Pendergest-Holt
Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, financier, and former chief investment officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a criminal complaint of obstructing a fraud investigation and conspiracy to obstruct justice. In early 2009, Stanford Financial became the subject of several fraud investigations, and on February 17, 2009, Pendergest-Holt was charged by the U.S. Securities and Exchange Commission with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $8 billion in certificates of deposit. The FBI raided three of Stanford's offices in Houston, Memphi
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Laura Pendergest-Holt (born Ju ...... as released on April 23, 2015.
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birth date
1973-07-23
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criminal charge
Obstruction of justice
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birth date
1973-07-23
birth place
charge
conviction
2012-06-21
conviction penalty
Three years in prison, three years' supervised release
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conviction status
name
Laura Pendergest-Holt
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occupation
Former financier
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The company is still in operation but under the management of a receiver.
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Jim Holt
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Laura Pendergest-Holt (born Ju ...... d's offices in Houston, Memphi
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Laura Pendergest-Holt
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Laura Pendergest-Holt
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