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Laura Pendergest-Holt

en.wikipedia.org/wiki/Laura_Pendergest-Holt

Laura Pendergest-Holt (born 1973) is a convicted Ponzi scheme artist, financier, and former Chief Investment Officer of Stanford Financial Group, who was ...

PENDING CRIMINAL DIVISION CASES - US Department of Justice

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

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

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

www.bloomberg.com/news/articles/2012-09-13/stanford-ex-investment-chief-pendergest-holt-gets-3-years

Sep 13, 2012 ... Former CIO Stanford Financial Group Co. Laura Pendergest Holt arrives at the Bob Casey Federal Courthouse for sentencing in Houston, ...

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 ...

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 13, 2012 ... The sentence for Laura Pendergest-Holt, the former chief investment officer of the Stanford Financial Group, was part of a plea agreement ...

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

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 ...

Laura Pendergest-Holt - Newser

www.newser.com/tag/38670/1/laura-pendergest-holt.html

Laura Pendergest-Holt - Find news stories, facts, pictures and video about Laura Pendergest-Holt - Page 1 | Newser.

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 ...

Why Would Laura Pendergest-Holt Take The Fall For Allen ...

talkingpointsmemo.com/muckraker/why-would-laura-pendergest-holt-take-the-fall-for-allen-stanford-s-ponzi

May 12, 2009 ... Suspected Ponzi schemer Sir Allen Stanford's chief investment officer Laura Pendergest-Holt was indicted in Houston this morning for ...

Popular Q&A
Q: What is the meaning of laura pendergest holt in the stage?
A: Laura Pendergest-Holt (born 1974) is a prominent financier and former Chief Investment Officer of Stanford Financial Group, who was charged with a civil charge ... Read More »
Source: askville.amazon.com
Q: What are the charges against Laura Pendergest Holt?
A: Charges have been brought against Laura Pendergest-Holt, chief investment officer at the Stanford Financial Group of US tycoon Allen Stanford. She is charged wi... Read More »
Source: askville.amazon.com
Q: Why Would Laura Pendergest-Holt Take The Fall For Allen Stanford'...
A: Suspected Ponzi schemer Sir Allen Stanford's chief investment officer Laura Pendergest-Holt was indicted in Houston this morning for obstructing and conspiring ... Read More »
Source: tpmmuckraker.talkingpointsmemo.com
Q: Why is Laura Pendergest Holt being charged with a 21-count indict...
A: The Memphis Fall Girl. Posted by John Branston on Fri, Jun 19, 2009 at 1:20 PM. The latest indictment of Laura Pendergest-Holt in the Stanford Financial scandal... Read More »
Source: askville.amazon.com
Q: What is Laura Pendergest Holt accused of in the Stanford Financia...
A: Stanford Accused of a Long-Running Scheme. Late last fall, one of Stanford Financial Group’s top salesmen in Miami sent a frantic e-mail message to Laura Pender... Read More »
Source: askville.amazon.com