The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
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2/27/2009
R. Allen Standford Chief Investment Officer Tagged for Obstruction
R. Allen Standford Chief Investment Officer Tagged for Obstruction
Laura Pendergest-Holt catches the first criminal charge in the Standford fraud probe. Her arrest comes based on charges of fibbing to the SEC in a February 10th interview. She was also named in the SEC civil suit against various Stanford holdings that was filed earlier this month.
Details at The Chron - where else.
-- MDT
Details at The Chron - where else.
-- MDT
Labels: Fraud, Laura Pendergest Holt, R. Allen Stanford
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