Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme artist,
financier, and former Chief Investment Officer of Stanford Financial Group, who ...
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 ...
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 ...
May 12, 2009 ... Suspected Ponzi schemer Sir Allen Stanford's chief investment officer Laura
Pendergest-Holt was indicted in Houston this morning for ...
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 ...
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 ...
Feb 26, 2009 ... The third ranking executive of the Stanford Financial Group - Chief Investment
Officer Laura Pendergest-Holt was arrested by the FBI on ...
Aug 16, 2010 ... Report mabe by the newspaper The Houston Chronicle.
Stanford Bank Report: Laura Pendergest-Holt, Laura Pendergest-Holt, Stanford
Victims Speak, Exclusive Interview with Allen Stanford, The Stanford Fraud Case
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 ...