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https://en.wikipedia.org/wiki/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. 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 ...Criminal charge: obstruction of justice
https://www.djournal.com/news/pendergest-holt-arrested-in-fraud-probe/article_f0adefe1-06df-50ec-b675-f4bcd6614824.html
In a press release, the FBI said Pendergest-Holt's criminal complaint is "merely an accusation based on a finding of probable cause by a magistrate judge, and the defendant has not been indicted ...
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.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.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.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 ...
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? ... the charges don’t appear much different from those laid out in a criminal complaint filed ... That complaint ...
https://www.nbcdfw.com/news/local/fbi-makes-first-arrest-in-houston-financier-investigation/1867907/
Criminal complaint reveals $1.6 billion loan to "Executive A" ... The complaint, filed in federal court in Dallas, said that the FBI's investigation began in June 2008. ... Pendergest-Holt falsely ...
https://www.fbi.gov/houston/press-releases/2009/ho022609.htm
WASHINGTON—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 ...
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.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.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.sec.gov/litigation/admin/2018/34-83030.pdf
LAURA PENDERGEST-HOLT, Respondent. ORDER INSTITUTING ... The Commission’s complaint alleged that, in connection with the sale of certificates of deposit offered by SIB to the SGC customers, Holt misled investors and ... September 24, 2012, a judgment in that …
https://www.memphisdailynews.com/news/2009/apr/2/pendergestholt-sues-former-stanford-atty/
Apr 02, 2009 · Pendergest-Holt has a criminal case pending against her in connection with what federal investigators have described as a massive investment fraud perpetrated by Stanford executives.
https://money.cnn.com/2009/02/26/news/newsmakers/Stanford_arrest/index.htm
Feb 26, 2009 · First arrest made in Stanford fraud case ... The criminal complaint against Pendergest-Holt said she failed to tell investigators she had served on …
https://www.chron.com/business/article/Stanford-exec-claims-search-was-unconstitutional-1744298.php
Mar 10, 2009 · Tillotson argues that the receivership order is overbroad and jeopardizes Pendergest-Holt’s constitutional rights since she faces a criminal complaint and the …
https://www.chron.com/business/article/A-top-Stanford-officer-given-3-year-sentence-3862910.php
The criminal complaint against her describes a meeting of Stanford executives in early 2009, during which Pendergest-Holt agreed to give the SEC false testimony about the values of certain ...
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://www.chron.com/business/article/Assets-are-there-Stanford-insisted-at-1730440.php
The Feb. 5 meeting is described in a criminal complaint against Stanford Financial Group Chief Investment Officer Laura Pendergest-Holt and in a separate civil complaint in which the Securities ...
https://www.bloomberg.com/news/articles/2009-02-25/stanford-its-now-a-criminal-case
Feb 26, 2009 · The criminal charge against Pendergest-Holt is the first to emerge from the fast-growing scandal. On Feb. 17, the Securities and Exchange Commission filed civil fraud charges in …
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