Stanford Exec of Memphis Pleads Not Guilty -- Pendergest-Holt Faces Conspiracy, Obstruction
The Commercial Appeal (2007-Current) › May 15, 2009
Linked as:
Summary
HOUSTON - The Memphis-based chief investment officer of Texas billionaire R. Allen Stanford's companies pleaded not guilty Thursday to charges stemming from the first indictment in the federal government's investigation of the troubled financial firm.
Laura Pendergest-Holt will remain free on bond after being indicted this week on one count of conspiring to obstruct a Securities and Exchange Commission investigation into the Houston- based Stanford Financial Group and a second count of obstructing the investigation.See the full content of this document
Extract
Stanford Exec of Memphis Pleads Not Guilty -- Pendergest-Holt Faces Conspiracy, Obstruction
Her trial was set for July 20. If convicted, she could receive up to five years in prison for each count and be fined up to $250,000.
Dan Cogdell, one of Pendergest-H...See the full content of this document
Sponsored links
