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Laura Pendergest-Holt

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 ...

Court Docket Number: H-09 - PENDING CRIMINAL DIVISION ...

www.justice.gov/criminal-vns/case/holt-lopez-kuhrt

Jun 15, 2015 ... Laura Pendergest-Holt. United States v. Gilbert Lopez and Mark Kuhrt Court Docket Number: H-09-342. This case is assigned to the Honorable ...

Stanford Financial Accused of a Long-Running Scheme - The New ...

www.nytimes.com/2009/02/28/business/28stanford.html

Feb 27, 2009 ... Late last fall, one of Stanford Financial Group's top salesmen in Miami sent a frantic e-mail message to Laura Pendergest-Holt, the chief ...

Final pawn in Stanford Financial scheme, Laura Pendergest-Holt, to ...

www.bizjournals.com/memphis/news/2012/06/19/laura-pendergest-holt-to-plead-guilty.html

Jun 19, 2012 ... Laura Pendergest-Holt, the former Memphis-based chief investment officer for Stanford Financial Group, will plead guilty and serve three years ...

www.ask.com/youtube?q=Laura Pendergest-Holt&v=z27KegFUmUs
Aug 16, 2010 ... Report mabe by the newspaper The Houston Chronicle.

Pendergest-Holt Perp-walked in Alleged Ponzi Scheme | The Daily ...

www.memphisflyer.com/TheDailyBuzz/archives/2009/02/28/pendergest-holt-perp-walked-in-alleged-ponzi-scheme

Feb 28, 2009 ... Laura Pendergest-Holt, a 35-year-old wonder woman who dispensed financial advice on Memphis radio stations and earned a million dollars ...

Stanford CIO's fast path to top a red flag | Reuters

www.reuters.com/article/us-stanford-pendergest-idUSTRE5282YF20090309

Mar 9, 2009 ... Laura Pendergest-Holt, the first person arrested in the $8 billion Allen ... "In selecting Pendergest-Holt for this position, Allen Stanford and his ...

COMPLAiNT

online.wsj.com/public/resources/documents/Pendergest-Holt-Complaint.pdf

Feb 18, 2009 ... This affidavit is submitted in support of a complaint charging LAURA. PENDERGEST-HOLT (“PENDERGEST-HOLT") With obstruction of a ...

Stanford Executive Arrested, Charged with Obstruction - ABC News

abcnews.go.com/Blotter/WallStreet/story?id=6969257

Feb 26, 2009 ... Laura Pendergest-Holt, the chief investment officer at the Stanford Financial Group, was taken into custody by FBI agents after a criminal ...

The ice maiden who could bring down Stanford by helping US ...

www.dailymail.co.uk/news/article-1151895/The-ice-maiden-bring-Stanford-helping-US-agents-hunt-missing-billions.html

Feb 21, 2009 ... As chief investment officer of the controversial Stanford Financial Group, 35-year- old Laura Pendergest-Holt stands accused of playing a pivotal ...

More Info

Stanford Ex-Investment Chief Pendergest Holt Gets 3 Years ...

www.bloomberg.com

Sep 13, 2012 ... Laura Pendergest Holt, the former chief investment officer for Stanford Financial Group Co., was sentenced to three years in prison for ...

Pendergest-Holt of Stanford Group Gets Prison Term - The New ...

www.nytimes.com

Sep 14, 2012 ... The sentence for Laura Pendergest-Holt, the former chief investment officer of the Stanford Financial Group, was part of a plea agreement ...

Stanford's Forgotten Victims: June 2012

stanfordsforgottenvictims.blogspot.com

Jun 1, 2012 ... Laura Pendergest-Holt, 38, spoke in a soft, tremulous voice as she answered a federal judge's pointed questions about her role in the ...