Laura Pendergest-Holt American Criminal
Laura Pendergest-Holt dating history
Who
is she
dating right now?
According to our records, Laura Pendergest-Holt is possibly single.
Relationships
We have no records of past relationships for Laura Pendergest-Holt.
About
Laura Pendergest-Holt is a member of the following lists: 1974 births, 1973 births and People from Tupelo, Mississippi.
Contribute
Who is Laura Pendergest-Holt dating? Laura Pendergest-Holt boyfriend, husband list. Help us build our profile of Laura Pendergest-Holt!
Login
to add information, pictures and relationships, join in discussions and get credit for your contributions.
Details
| First Name |
Laura
|
| Last Name |
Pendergest-Holt
|
| Birthday |
30th November, 1973
|
| Birthplace |
Baldwyn, Mississippi
|
| Nationality |
American
|
| Occupation Text |
Financier (former)
|
| Occupation |
Criminal
|
Laura Pendergest-Holt (born July 23, 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. In early 2009, Stanford Financial became the subject of several fraud investigations, and on February 17, 2009, Pendergest-Holt was charged by the U.S. Securities and Exchange Commission with fraud and multiple violations of U.S. securities laws for alleged "massive ongoing fraud" involving $8 billion in certificates of deposit. The FBI raided three of Stanford's offices in Houston, Memphis, and Tupelo, Mississippi. On February 27, 2009, the SEC amended its complaint to describe the alleged fraud as a "massive Ponzi scheme". On June 21, 2012, she pleaded guilty to obstructing a U.S. Securities and Exchange Commission investigation into Stanford International Bank (SIB), the Antiguan offshore bank owned by Robert Allen Stanford. On September 13, 2012, Holt was sentenced to three years in prison, followed by three years of supervised probation. She was released on April 23, 2015.
More about Laura Pendergest-Holt
Less about Laura Pendergest-Holt
