About: Pendergast-Holt, Laura   Goto Sponge  NotDistinct  Permalink

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Laura Pendergest-Holt (born 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 justice.

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  • Laura Pendergest-Holt (born 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 justice.
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  • Pendergast-Holt, Laura
dc:description
  • Former chief investment officer of Stanford Financial Group who plead guilty for her role in a US$7 billion Ponzi scheme
alias
  • Pendergast-Amy, Laura; Pendergast, Laura
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