Laura Pendergest Holt is the chief investment officer of the recently busted financial group called Stanford Financial.Â Â Laura Pendergest Holt has been taken under custody by the FBI.
Not only this but she had allegedly tried to obstruct investigation into what is turning out to be an alleged $8 billion financial fraud.
Laura Pendergest HoltÂ Bio Wiki & Resume
Pendergest Holt is aboutÂ 35 year old an she was busted by the federal agents at the Stanfordâ€™s Houston headquarters. She is due to appear in front of the judge soon.
The SEC has decided to file a motion against Pendergest- Holt and of course her boss, Stanford Chairman Allen Stanford, and Stanford Chief Financial Officer James M. Davis. The charge stems from the premise that these guys misled a lot of people including the investors of about $8 billion dollars in cash and kinds. So now these folks have assorted federal agencies hot on their tail. These agencies include but are not limited to Postal Service, FBI, IRS, SEC, and US Marshals is performing the grunt work concerning the force and arrests etc.
Have you had any dealings with this women or do you know what she is like in her personal life? If so, give a shout out below and let others know of what you think.