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About: Laura Pendergest-Holt     Goto   Sponge   NotDistinct   Permalink

An Entity of Type : yago:WikicatPeopleFromTupelo,Mississippi, within Data Space : dbpedia.org:8891 associated with source document(s)

Type: Thingfoaf:Personpersondul:NaturalPersonEukaryotePersonCriminalHumanAnimalyago:WikicatAmericanWhite-collarCriminalsanimaleukaryotespeciesyago:WikicatConfidenceTrickstersschema:Personyago:WikicatLivingPeopleyago:BadPerson109831962yago:CausalAgent100007347yago:Criminal109977660yago:LivingThing100004258yago:Object100002684yago:Organism100004475yago:Person100007846yago:PhysicalEntity100001930yago:Prankster110463714yago:Principal110474950yago:Wrongdoer109633969yago:YagoLegalActoryago:YagoLegalActorGeocriminalyago:Troublemaker110731244yago:UnwelcomePerson109631129yago:Whole100003553yago:WikicatPeopleFromTupelo,Mississippi New Facet based on Instances of this Class

Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme perpetrator, 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 deposit. The FBI raided three of Stanford's offices in Houston, Memphi