LP

Birth Name:

Laura Pendergest-Holt

Female

Birth Date:

Mon, Jul 23, 1973

Time of Birth:

Unknown (using Noon)

Place of Birth:

Baldwyn, Mississippi, United States

Age:

51

Zodiac Sign:

Leo

Astrology Data:

Sun

0°

Leo

41'

About Laura Pendergest-Holt

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, 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.

Link to Wikipedia biography

External Links:

• SEC website with details of Stanford case

• Stanford Financial Group

• Stanford International Bank Ltd.

• Stanford Financial Group Receivership

• The Stanford Ponzi Scheme: Lessons for Protecting Investors from the Next Securities Fraud: Hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House Of Representatives, One Hundred Twelfth Congress, First Session, May 13, 2011

Birth Chart and Planetary Positions of Laura Pendergest-Holt

Astrological portrait of Laura Pendergest-Holt

Current important phases/events in Laura Pendergest-Holt’s life

Laura Pendergest-Holt's relationships

Astrological aspects and planetary data / tags for Laura Pendergest-Holt: Sun 0 Leo, Moon 7 Taurus, Mercury 25 Cancer, Venus 28 Leo, Mars 20 Aries, Jupiter 8 Aquarius, Saturn 28 Gemini, Uranus 19 Libra, Neptune 4 Sagittarius, Pluto 2 Libra, Sun Trine Neptune, Sun Conjunct Mercury, Sun Semi Sextile Saturn, Sun Sextile Pluto, Venus Sextile Saturn, Mars Opposition Uranus, Mars Sesquiquadrate Neptune, Jupiter Sextile Neptune, Saturn Square Pluto, Uranus Semi Square Neptune, Neptune Sextile Pluto

Categories related to Laura Pendergest-Holt: Living people, Mississippi, July 23 births, American businesspeople convicted of crimes, 2009 in economics, American fraudsters, American white-collar criminals, American confidence tricksters, American female criminals, University of Mississippi alumni, People from Baldwyn, 1973 births, Mississippi University for Women alumni, Stanford Financial Group