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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 ...

Convicted ex-financier Stanford's appeal rejected | Biz Buzz

bizbuzz.djournal.com/2015/11/02/convicted-ex-financier-stanfords-appeal-rejected/

Nov 2, 2015 ... SFG had an office in Tupelo, and its former chief financial officer, James Davis, and its chief investment officer, Laura Pendergest-Holt, were ...

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

www.nytimes.com/2012/09/14/business/pendergest-holt-of-stanford-group-gets-prison-term.html

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 ...

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 ...

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's Forgotten Victims: June 2012

stanfordsforgottenvictims.blogspot.com/2012_06_01_archive.html

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 ...

Laura Pendergest-Holt: Former Stanford Financial Head Gets Three ...

www.houstonpress.com/news/laura-pendergest-holt-former-stanford-financial-head-gets-three-years-in-prison-6727678

Sep 13, 2012 ... Laura Pendergest-Holt, 39, the former chief investment officer for the Ponzi- scheming Stanford Financial Group, got her prison sentence today: ...

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 ...

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 ...

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Videographer to Release Stanford Documentary - Memphis Daily ...

www.memphisdailynews.com

Oct 21, 2015 ... Two principal subordinates of Stanford – the company's chief financial officer Jim Davis and chief investment officer Laura Pendergest-Holt ...

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 ...

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

www.nytimes.com

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 ...