Search for: "Laura Pendergest-Holt"
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30 Mar 2009, 4:53 am
The Laura Pendergest-Holt the former executive of Stanford Financial has sued her lawyer claiming conflict of interest. [read post]
4 Mar 2009, 5:56 am
Former Stanford Financial chief investment officer Laura Pendergest-Holt, criminally charged last week for misleading federal investigators, now has a fleet of lawyers working on her cases. [read post]
10 Mar 2009, 11:01 pm
As most folks following the upfolding Stanford Financial Group scandal know by now, Laura Pendergest-Holt was the first Stanford executive arrested in connection with the scandal. [read post]
27 Feb 2009, 1:17 pm
Rather, charges were filed Thursday against Laura Pendergest-Holt (pictured), Stanford Financial Group’s top investment executive. [read post]
3 Mar 2009, 2:37 pm
Laura Pendergest-Holt's legal troubles show why it's a bad idea to testify before regulators with just your company's lawyer--and not your own--at your side. [read post]
26 Feb 2009, 10:39 pm
The FBI made the first arrest in the $8 billion Stanford Financial Group fraud investigation on Thursday, detaining chief investment officer Laura Pendergest-Holt on federal obstruction charges.Reuters speculates that prosecutors are getting ready to charge Allen Stanford, the group's Chairman. [read post]
31 Mar 2009, 2:07 pm
Pendergest-Holt, who is the only Stanford executive facing a criminal charge, was arrested on Feb. 26. [read post]
31 Mar 2009, 6:24 am
On Friday, former Stanford Financial executive Laura Pendergest-Holt sued Sjoblom, alleging malpractice, negligence and breach of fiduciary duty. [read post]
6 Apr 2009, 10:20 pm
(A copy of Pendergest-Holt’s complaint can be found here.) [read post]
2 Nov 2010, 7:53 am
Pendergest-Holt v. [read post]
22 Jun 2009, 5:07 am
The indictment charges Stanford and three other company officials - including Laura Pendergest-Holt, the bank's chief investment officer - with falsely pumping up the value of the bank's investments in presentations and meetings with investors. [read post]
21 Jun 2009, 5:00 pm
The indictment charges Stanford and three other company officials - including Laura Pendergest-Holt, the bank's chief investment officer - with falsely pumping up the value of the bank's investments in presentations and meetings with investors. [read post]
14 May 2009, 12:03 pm
Tuesday â [read post]
3 Mar 2009, 1:42 pm
Download Pendergast Criminal ComplaintTHE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [read post]
2 Mar 2009, 9:30 am
The government is asking a judge to set bail for Pendergest-Holt at $1 million. [read post]
2 Mar 2009, 10:38 am
Criminal charges were filed against Pendergest-Holt late last week. [read post]
19 Jun 2009, 5:44 am
Pendergest-Holt is free on bail. [read post]
13 Apr 2009, 7:15 am
The Justice Department filed criminal obstruction-of-justice charges against Stanford’s chief investment officer, Laura Pendergest-Holt, based on statements she made in sworn testimony to the SEC. [read post]
25 Jun 2009, 10:39 am
Also appearing in court today were Laura Pendergest-Holt, Gilberto Lopez and Mark Kuhrt, three Stanford Financial Group executives who are fellow indictees. [read post]
13 Oct 2009, 11:36 am
Earlier story here, from WSJSjoblom has been sued for malpractice by Laura Pendergest-Holt, an officer of Stanford who claimed that Sjoblom personally represented her, and not just the company. [read post]
