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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. [1] On May 12, 2009, Pendergest-Holt was indicted by a federal grand jury on two counts of a ...
Stanford International Bank Ltd. The Stanford Financial Group was a privately held international group of financial services companies controlled by Allen Stanford, until it was seized by American authorities in early 2009. Headquartered at 5050 Westheimer in Uptown Houston, Texas, it had 50 offices in several countries, mainly in the Americas ...
Allen Stanford. Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [1] [2] [3] and is now serving a 110-year federal prison sentence. [4]
On 27 February 2009, Pendergest-Holt was arrested by federal agents in connection with the alleged fraud. On that day the SEC said that Stanford and his accomplices operated a "massive Ponzi scheme", misappropriated billions of investors' money and falsified the Stanford International Bank's records to hide their fraud. "Stanford International ...
Orly Taitz (Hebrew: אורלי טייץ; born August 30, 1960) is an Israeli-American political conspiracy theorist and political candidate. A dentist, lawyer, and former real estate agent, Taitz was a figure in the "birther" movement, which promoted the conspiracy theory that Barack Obama was not a natural-born citizen eligible to serve as president of the United States.
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Remington Steele is an American television series co-created by Robert Butler and Michael Gleason. The series, starring Stephanie Zimbalist and Pierce Brosnan, was produced by MTM Enterprises and first broadcast on NBC from October 1, 1982, to February 17, 1987. The series blended the genres of romantic comedy, drama, detective procedural and ...
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