Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/Laura_Pendergest-Holt> ?p ?o }
- Laura_Pendergest-Holt abstract "Laura Pendergest-Holt (born July 23, 1973) is a convicted Ponzi scheme artist, 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 deposits. The FBI raided three of Stanford's offices in Houston, Memphis, and Tupelo, Mississippi. On February 27, 2009, the SEC amended its complaint to describe the alleged fraud as a \"massive Ponzi scheme\". On June 21, 2012, she pleaded guilty to obstructing a U.S. Securities and Exchange Commission investigation into Stanford International Bank, the Antiguan offshore bank owned by Robert Allen Stanford. On September 13, 2012, Holt was sentenced to three years in prison, followed by three years of supervised probation. She is currently serving her three-year sentence at the Federal Medical Center, Lexington in Lexington, Kentucky.".
- Laura_Pendergest-Holt alias "Pendergast-Amy, Laura; Pendergast, Laura".
- Laura_Pendergest-Holt birthDate "1974".
- Laura_Pendergest-Holt birthPlace Baldwyn,_Mississippi.
- Laura_Pendergest-Holt birthYear "1974".
- Laura_Pendergest-Holt occupation Financier.
- Laura_Pendergest-Holt wikiPageExternalLink 2009-26.htm.
- Laura_Pendergest-Holt wikiPageExternalLink gpo13081.
- Laura_Pendergest-Holt wikiPageExternalLink www.stanfordfinancial.com.
- Laura_Pendergest-Holt wikiPageExternalLink www.stanfordfinancialreceivership.com.
- Laura_Pendergest-Holt wikiPageExternalLink contactus.cfm.
- Laura_Pendergest-Holt wikiPageID "22762580".
- Laura_Pendergest-Holt wikiPageLength "18826".
- Laura_Pendergest-Holt wikiPageOutDegree "59".
- Laura_Pendergest-Holt wikiPageRevisionID "691783309".
- Laura_Pendergest-Holt wikiPageWikiLink Allen_Stanford.
- Laura_Pendergest-Holt wikiPageWikiLink Baldwyn,_Mississippi.
- Laura_Pendergest-Holt wikiPageWikiLink Category:1973_births.
- Laura_Pendergest-Holt wikiPageWikiLink Category:2009_in_economics.
- Laura_Pendergest-Holt wikiPageWikiLink Category:American_businesspeople_convicted_of_crimes.
- Laura_Pendergest-Holt wikiPageWikiLink Category:American_fraudsters.
- Laura_Pendergest-Holt wikiPageWikiLink Category:American_white-collar_criminals.
- Laura_Pendergest-Holt wikiPageWikiLink Category:Confidence_tricksters.
- Laura_Pendergest-Holt wikiPageWikiLink Category:Living_people.
- Laura_Pendergest-Holt wikiPageWikiLink Category:Mississippi_University_for_Women_alumni.
- Laura_Pendergest-Holt wikiPageWikiLink Category:People_from_Lee_County,_Mississippi.
- Laura_Pendergest-Holt wikiPageWikiLink Category:Stanford_Financial_Group.
- Laura_Pendergest-Holt wikiPageWikiLink Category:University_of_Mississippi_alumni.
- Laura_Pendergest-Holt wikiPageWikiLink Certificate_of_deposit.
- Laura_Pendergest-Holt wikiPageWikiLink Conspiracy_(criminal).
- Laura_Pendergest-Holt wikiPageWikiLink David_Hittner.
- Laura_Pendergest-Holt wikiPageWikiLink Ecuador.
- Laura_Pendergest-Holt wikiPageWikiLink Federal_Bureau_of_Prisons.
- Laura_Pendergest-Holt wikiPageWikiLink Federal_Medical_Center,_Lexington.
- Laura_Pendergest-Holt wikiPageWikiLink Financier.
- Laura_Pendergest-Holt wikiPageWikiLink Fraud.
- Laura_Pendergest-Holt wikiPageWikiLink Houston.
- Laura_Pendergest-Holt wikiPageWikiLink James_M._Davis.
- Laura_Pendergest-Holt wikiPageWikiLink Lexington,_Kentucky.
- Laura_Pendergest-Holt wikiPageWikiLink Memphis,_Tennessee.
- Laura_Pendergest-Holt wikiPageWikiLink Mexico.
- Laura_Pendergest-Holt wikiPageWikiLink Mississippi_University_for_Women.
- Laura_Pendergest-Holt wikiPageWikiLink Nepotism.
- Laura_Pendergest-Holt wikiPageWikiLink Obstruction_of_justice.
- Laura_Pendergest-Holt wikiPageWikiLink Panama.
- Laura_Pendergest-Holt wikiPageWikiLink Peru.
- Laura_Pendergest-Holt wikiPageWikiLink Ponzi_scheme.
- Laura_Pendergest-Holt wikiPageWikiLink Receivership.
- Laura_Pendergest-Holt wikiPageWikiLink Stanford_Financial_Group.
- Laura_Pendergest-Holt wikiPageWikiLink Stanford_International_Bank.
- Laura_Pendergest-Holt wikiPageWikiLink Theodore_Dreiser.
- Laura_Pendergest-Holt wikiPageWikiLink Tupelo,_Mississippi.
- Laura_Pendergest-Holt wikiPageWikiLink U.S._Securities_and_Exchange_Commission.
- Laura_Pendergest-Holt wikiPageWikiLink University_of_Mississippi.
- Laura_Pendergest-Holt wikiPageWikiLink Venezuela.
- Laura_Pendergest-Holt wikiPageWikiLinkText "Laura Pendergest-Holt".
- Laura_Pendergest-Holt align "right".
- Laura_Pendergest-Holt alternativeNames "Pendergast-Amy, Laura; Pendergast, Laura".
- Laura_Pendergest-Holt birthDate "1973-07-23".
- Laura_Pendergest-Holt birthPlace Baldwyn,_Mississippi.
- Laura_Pendergest-Holt charge Obstruction_of_justice.
- Laura_Pendergest-Holt children "1".
- Laura_Pendergest-Holt conviction "2012-06-21".
- Laura_Pendergest-Holt convictionPenalty "Three years in prison, three years' supervised release".
- Laura_Pendergest-Holt convictionStatus "--04-22".
- Laura_Pendergest-Holt dateOfBirth "1974".
- Laura_Pendergest-Holt name "Laura Pendergest-Holt".
- Laura_Pendergest-Holt name "Pendergast-Holt, Laura".
- Laura_Pendergest-Holt occupation "Former financier".
- Laura_Pendergest-Holt placeOfBirth Baldwyn,_Mississippi.
- Laura_Pendergest-Holt quote "--02-17".
- Laura_Pendergest-Holt shortDescription "Former chief investment officer of Stanford Financial Group who plead guilty for her role in a US$7 billion Ponzi scheme".
- Laura_Pendergest-Holt spouse "Jim Holt".
- Laura_Pendergest-Holt width "25.0".
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:2008_economic_crisis.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Birth_date_and_age.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Infobox_criminal.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Persondata.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Portal.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Quote_box.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Reflist.
- Laura_Pendergest-Holt wikiPageUsesTemplate Template:Scams_and_confidence_tricks.
- Laura_Pendergest-Holt description "Former chief investment officer of Stanford Financial Group who plead guilty for her role in a US$7 billion Ponzi scheme".
- Laura_Pendergest-Holt description "Former chief investment officer of Stanford Financial Group who plead guilty for her role in a US$7 billion Ponzi scheme".
- Laura_Pendergest-Holt subject Category:1973_births.
- Laura_Pendergest-Holt subject Category:2009_in_economics.
- Laura_Pendergest-Holt subject Category:American_businesspeople_convicted_of_crimes.
- Laura_Pendergest-Holt subject Category:American_fraudsters.
- Laura_Pendergest-Holt subject Category:American_white-collar_criminals.
- Laura_Pendergest-Holt subject Category:Confidence_tricksters.
- Laura_Pendergest-Holt subject Category:Living_people.
- Laura_Pendergest-Holt subject Category:Mississippi_University_for_Women_alumni.
- Laura_Pendergest-Holt subject Category:People_from_Lee_County,_Mississippi.
- Laura_Pendergest-Holt subject Category:Stanford_Financial_Group.
- Laura_Pendergest-Holt subject Category:University_of_Mississippi_alumni.
- Laura_Pendergest-Holt hypernym Artist.
- Laura_Pendergest-Holt type Agent.
- Laura_Pendergest-Holt type Company.
- Laura_Pendergest-Holt type Criminal.
- Laura_Pendergest-Holt type List.