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https://dockets.justia.com/docket/texas/txndce/3:2009cv00578/185219
Mar 27, 2009 · Filing 8 ADDITIONAL ATTACHMENTS Civil Cover Sheet to 1 Complaint by Plaintiff Laura Pendergest-Holt. (Buzbee, Anthony) April 3, 2009: Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Laura Pendergest-Holt. (Buzbee, Anthony)
https://www.justice.gov/criminal-vns/case/holt-lopez-kuhrt
May 05, 2017 · Laura Pendergest-Holt Sentencing: On September 13, 2012, Laura Pendergest-Holt, the former chief investment officer of Stanford Financial Group, was sentenced to 36 months in prison, followed by 3 years supervised release, and was immediately remanded into custody. Judge Hittner noted that Pendergest-Holt did not have the financial ability to ...
https://www.djournal.com/news/pendergest-holt-arrested-in-fraud-probe/article_f0adefe1-06df-50ec-b675-f4bcd6614824.html
The complaint also says during an interview on Feb. 17 with the SEC in Memphis, Pendergest-Holt "continued to obstruct the SEC's investigation by saying she had no knowledge of the Tier III ...
https://www.sec.gov/files/Judg09-cv-00298Pendergest.pdf
in the complaint, together with prejudgment interest thereon in the amount of $987,218.79. In recognition of the fact that Defendant completed her prison sentence, assessed against her in United States v. Laura Pendergest-Holt, et al., Cr. No. H-09-342 in the United States District
https://www.sec.gov/litigation/complaints/2009/comp20901.pdf
13. By engaging in the conduct described in this Complaint, defendants Stanford, Davis, Pendergest-Holt, sm, SGC, and Stanford Capital, directly or indirectiy, singly or in concert, have engaged, and unless enjoined and restrained, will again engage in transactions acts,
https://www.justice.gov/opa/pr/stanford-financial-group-chief-investment-officer-charged-obstruction
Laura Pendergest-Holt, the chief investment officer of Houston-based Stanford Financial Group (SFG), was arrested today by agents of the FBI’s Houston Field Office on a criminal complaint charging her with obstruction of a proceeding before an agency of the United States. Pendergest-Holt will make her initial appearance on Friday, Feb. 27, 2009, before U.S. Magistrate Mary Milloy at the ...
http://online.wsj.com/public/resources/documents/Pendergest-Holt-Complaint.pdf
Created Date: 2/25/2009 3:57:12 AM
http://www.cnn.com/2009/CRIME/02/26/stanford.arrest/index.html
Feb 26, 2009 · The complaint alleges Pendergest-Holt made "several affirmative misrepresentations" to SEC investigators seeking information on what she knew about a …
https://wikimili.com/en/Laura_Pendergest-Holt
Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme artist, financier, and former Chief Investment Officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] 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 ...
https://www.nbcdfw.com/news/local/fbi-makes-first-arrest-in-houston-financier-investigation/1867907/
Pendergest-Holt falsely testified that she had met with nobody other than her attorney to prepare for her testimony, the complaint said. She also failed to reveal anything about the loan, the ...
https://www.djournal.com/news/business/the-stanford-financial-group-scheme-what-happened/article_96f83e87-8d4c-50c4-b1cc-c9a3ca2dfe8b.html
FILE – Laura Pendergest-Holt, center, chief investment officer for Stanford Financial Group, arrives at the federal courthouse for an arraignment Thursday, June 25, 2009, in Houston.
https://talkingpointsmemo.com/muckraker/why-would-laura-pendergest-holt-take-the-fall-for-allen-stanford-s-ponzi
May 12, 2009 · Why Would Laura Pendergest-Holt Take The Fall For Allen Stanford's Ponzi? ... That complaint depicted Pendergest-Holt’s role in the Stanford …
https://publicintelligence.net/second-amended-complaint-in-sec-v-stanford-international-bank-ltd-et-al/
Jul 18, 2009 · By engaging in the conduct described in this Complaint, SIB, SGC, SCM, Stanford, Davis, Pendergest-Holt, Lopez and Kuhrt directly or indirectly, singly or in concert, engaged, and unless enjoined and restrained, will again engage in transactions acts, practices, and courses of business that constitute violations of Section 17(a) of the ...
http://www.thefullwiki.org/Laura_Pendergest-Holt
From Wikipedia, the free encyclopedia. Laura Pendergest-Holt (born 1974) is an alleged Ponzi scheme artist financier and former Chief Investment Officer of Stanford Financial Group, who was charged with a civil charge of fraud on February 17, 2009. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a criminal complaint of obstructing a fraud ...
https://www.reuters.com/article/us-stanford-idUSTRE51Q66G20090228
Feb 28, 2009 · The criminal complaint referenced a $1.6 billion loan from a Stanford account labeled “Loan to Shareholder,” which was the focus of the SEC’s questions to Pendergest-Holt.
https://www.reuters.com/article/us-stanford-lawsuit-idUSTRE52U6A320090331
Mar 31, 2009 · Laura Pendergest-Holt, the first person arrested in the $8 billion Allen Stanford fraud investigation, walks from the Federal Courthouse after posting a …
http://www.laht.com/article.asp?CategoryId=12396&ArticleId=328564
The complaint alleges further that Pendergest-Holt failed to reveal to the SEC investigators during the testimony session that she was a member of the SIB's investment committee, or the extent of ...
https://www.fbi.gov/houston/press-releases/2009/ho022609.htm
The complaint alleges further that Pendergest-Holt failed to reveal to the SEC investigators during the testimony session that she was a member of the SIB’s investment committee, or the extent ...
https://www.memphisdailynews.com/news/2009/apr/2/pendergestholt-sues-former-stanford-atty/
Apr 02, 2009 · Pendergest-Holt filed her lawsuit this week the day before former employees of her old Stanford office in Memphis – which has been shuttered along with the rest of Stanford’s operation ...
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