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- Laura_Pendergest-Holt abstract "Laura Pendergest-Holt (born 1974) 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 deposits. 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, 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 is currently serving her three-year sentence at Federal Medical Center, Lexington in Lexington, Kentucky.".
- Laura_Pendergest-Holt birthDate "1974".
- Laura_Pendergest-Holt birthPlace Baldwyn,_Mississippi.
- Laura_Pendergest-Holt birthYear "1974".
- Laura_Pendergest-Holt wikiPageExternalLink gpo13081.
- Laura_Pendergest-Holt wikiPageExternalLink 2009-26.htm.
- Laura_Pendergest-Holt wikiPageExternalLink www.stanfordfinancial.com.
- Laura_Pendergest-Holt wikiPageExternalLink www.stanfordfinancialreceivership.com.
- Laura_Pendergest-Holt wikiPageExternalLink contactus.cfm.
- Laura_Pendergest-Holt wikiPageID "22762580".
- Laura_Pendergest-Holt wikiPageRevisionID "599650666".
- Laura_Pendergest-Holt align "right".
- Laura_Pendergest-Holt birthDate "1977".
- Laura_Pendergest-Holt birthPlace Baldwyn,_Mississippi.
- Laura_Pendergest-Holt charge Obstruction_of_justice.
- Laura_Pendergest-Holt conviction "2012-06-21".
- Laura_Pendergest-Holt convictionPenalty "Three years in prison, three years' supervised release".
- Laura_Pendergest-Holt convictionStatus "--04-22".
- Laura_Pendergest-Holt dateOfBirth "1974".
- Laura_Pendergest-Holt hasPhotoCollection Laura_Pendergest-Holt.
- Laura_Pendergest-Holt name "Laura Pendergest-Holt".
- Laura_Pendergest-Holt name "Pendergast-Holt, Laura".
- Laura_Pendergest-Holt occupation "Financier".
- Laura_Pendergest-Holt placeOfBirth Baldwyn,_Mississippi.
- Laura_Pendergest-Holt quote "--02-17".
- Laura_Pendergest-Holt width "25.0".
- Laura_Pendergest-Holt subject Category:1974_births.
- Laura_Pendergest-Holt subject Category:2009_in_economics.
- Laura_Pendergest-Holt subject Category:American_businesspeople_convicted_of_crimes.
- Laura_Pendergest-Holt subject Category:American_financial_businesspeople.
- Laura_Pendergest-Holt subject Category:American_fraudsters.
- Laura_Pendergest-Holt subject Category:American_white-collar_criminals.
- Laura_Pendergest-Holt subject Category:Confidence_tricksters.
- Laura_Pendergest-Holt subject Category:Living_people.
- Laura_Pendergest-Holt subject Category:People_from_Tupelo,_Mississippi.
- Laura_Pendergest-Holt subject Category:Stanford_Financial_Group.
- Laura_Pendergest-Holt type AmericanWhite-collarCriminals.
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- Laura_Pendergest-Holt type Wrongdoer109633969.
- Laura_Pendergest-Holt type YagoLegalActor.
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- Laura_Pendergest-Holt type Agent.
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- Laura_Pendergest-Holt comment "Laura Pendergest-Holt (born 1974) 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.".
- Laura_Pendergest-Holt label "Laura Pendergest-Holt".
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- Laura_Pendergest-Holt sameAs Laura_Pendergest-Holt.
- Laura_Pendergest-Holt wasDerivedFrom Laura_Pendergest-Holt?oldid=599650666.
- Laura_Pendergest-Holt givenName "Laura".
- Laura_Pendergest-Holt isPrimaryTopicOf Laura_Pendergest-Holt.
- Laura_Pendergest-Holt name "Laura Pendergast-Holt".
- Laura_Pendergest-Holt name "Pendergast-Holt, Laura".
- Laura_Pendergest-Holt surname "Pendergast-Holt".