Search for: "Laura Pendergest-Holt"
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11 May 2009, 2:24 pm
Charges Added to Stanford Exec’s Indictment: Laura Pendergest-Holt, chief investment officer of the Stanford Financial Group, will be indicted Tuesday on additional charges besides existing counts of obstruction of justice, reports Fox Business Network. [read post]
14 Apr 2009, 4:00 am
Pendergest-Holt believed he was representing her. [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]
7 Apr 2009, 4:29 pm
., and that company's chief investment officer, Laura Pendergest-Holt, 35. [read post]
6 Apr 2009, 10:20 pm
(A copy of Pendergest-Holt’s complaint can be found here.) [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]
31 Mar 2009, 1:04 am
Former Stanford Exec Facing Criminal Charges Sues Proskauer for Malpractice
The American Lawyer
Former Stanford Financial CIO Laura Pendergest-Holt may not have money to pay her lawyers, but she's getting a lot of legal help. [read post]
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]
24 Mar 2009, 7:00 am
A third Stanford Financial executive, Laura Pendergest-Holt, also was named in the suit and faces a separate criminal complaint accusing her of obstruction of justice. [read post]
19 Mar 2009, 1:57 am
Stanford Exec Sues Insurer, Can't Afford a Defense
The American Lawyer
It seems that Laura Pendergest-Holt, the one Stanford Financial defendant in the SEC's civil fraud case who has a lawyer, can't afford to pay for one. [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]
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]
9 Mar 2009, 5:00 am
It certainly sounds like the February 10 testimony of Laura Pendergest-Holt, a Stanford executive, in front SEC investigators did not go well. [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]
4 Mar 2009, 12:05 am
Lessons From the Stanford Scandal: Bring Your Own Lawyer
The American Lawyer
Laura Pendergest-Holt, the former chief investment officer of Stanford Financial Group, is the only person charged with a crime -- so far -- in the billion-dollar scandal emerging around the investment group. [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]
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, 10:38 am
Criminal charges were filed against Pendergest-Holt late last week. [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]
