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Subject Item
dbpedia:Laura_Pendergest-Holt
rdfs:comment
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.
foaf:name
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
dbpedia-owl:alias
Pendergast-Amy, Laura; Pendergast, Laura
dbpedia-owl:birthPlace
n5:_Mississippi
dbpedia-owl:birthYear
1974-01-01Z