Search for: "Laura Pendergest-Holt"
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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]
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]
23 Feb 2009, 12:02 pm
Davis, SIB's chief financial officer; and Laura Pendergest-Holt, SIB's chief investment officer. [read post]
18 Feb 2009, 8:51 am
The SEC also charged Stanford International Bank chief financial officer James Davis as well as Laura Pendergest-Holt, chief investment officer of Stanford Financial Group, in the enforcement action. [read post]
17 Feb 2009, 1:48 pm
It also names James Davis, chief financial officer for the bank and Stanford's roommate at Baylor University in the 1970s, as well as Laura Pendergest-Holt, chief investment officer for Stanford Financial Group. [read post]
17 Feb 2009, 11:15 am
Davis and Laura Pendergest-Holt. [read post]
