Search for: "Laura Latimer" Results 1 - 7 of 7
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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]
13 Mar 2009, 10:30 am
(The only person who has been criminally charged in the Stanford situation is Laura Pendergest-Holt, who is using a team from the Salt Lake City-based firm Parsons Behle & Latimer in her civil dustup with the SEC and Houston-based attorney Dan Cogdell in her criminal case.) [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]
19 Mar 2009, 1:57 am
The suit, filed by Pendergest-Holt's team at Salt Lake City-based Parsons Behle & Latimer and local counsel from Sawicki & Lauten in Dallas, asks for $10 million in actual damages and $40 million in punitives. [read post]