Laura Pendergest-Holt

Quick Facts

Full Name	Laura Pendergest-Holt
Occupation	Financier
Date Of Birth	Jul 23, 1973(1973-07-23)
Age	51
Birthplace	Baldwyn
Country	United States
Birth City	Mississippi
Horoscope	Cancer

Laura Pendergest-Holt Biography

Laura Pendergest-Holt is one of the most popular and richest Financier who was born on July 23, 1973 in Baldwyn, Mississippi, United States.

On May 12, 2009, Pendergest-Holt was indicted by a Houston federal grand jury on two counts of obstructing a fraud investigation and conspiracy to obstruct justice. She was free on a $300,000 bond.

The FBI alleges that Pendergest-Holt met with several Stanford corporate officers in Miami in February 2009 to prepare for her testimony with the SEC. The FBI alleges that at the meeting she discussed the Stanford International Bank’s Tier III Portfolio and a $1.6 billion loan to a shareholder (Allen Stanford) from the Tier III Portfolio. The portfolio represented about 81 percent of the bank’s portfolio. The FBI complaint alleges that when Pendergest-Holt met with SEC investigators she made:

Laura Pendergest-Holt Net Worth

Laura Pendergest-Holt is one of the richest Financier from United States. According to our analysis, Wikipedia, Forbes & Business Insider, Laura Pendergest-Holt 's net worth $5 Million. (Last Update: December 11, 2023)

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 deposit. 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 (SIB), 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 was released on April 23, 2015.

Height, Weight & Body Measurements

Laura Pendergest-Holt height Not available right now. Leonel weight Not Known & body measurements will update soon.

Who is Laura Pendergest-Holt Dating?

According to our records, Laura Pendergest-Holt is possibily single & has not been previously engaged. As of December 1, 2023, Laura Pendergest- Holt’s is not dating anyone.

Relationships Record : We have no records of past relationships for Laura Pendergest-Holt. You may help us to build the dating records for Laura Pendergest-Holt!

On September 13, 2012, she was sentenced to three years in prison and three years of supervised release. Overcome by emotion, she apologized for trusting Stanford. “He didn’t deserve my trust,” she said. “And in so trusting, I harmed others.” This statement angered prosecutors, who felt she was downplaying the seriousness of her crime. She asked Hittner for permission to self-report to prison in a month so she could arrange for her daughter’s care. However, Hittner rejected that request and remanded her to custody immediately.

Facts & Trivia

Leonel Ranked on the list of most popular Financier. Also ranked in the elit list of famous people born in United States. Laura Pendergest-Holt celebrates birthday on July 23 of every year.

Pendergest-Holt, Federal Bureau of Prisons (BOP)#43550-279, was released from BOP custody on April 23, 2015.