Chief investment officer for Stanford Financial Group arrested on obstruction charge (Canadian Business)

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FBI agents have arrested the chief investment officer of troubled Stanford Financial Group, accusing Laura Pendergest-Holt of obstructing a


Stanford investment exec arrested (Reuters via Yahoo!Xtra News)

WASHINGTON (Reuters) - U.S. authorities made the first arrest in the Stanford Financial Group fraud investigation on Thursday, charging Chief Investment Officer Laura Pendergest-Holt with obstruction, the Justice Department said.


Ex-investment adviser Litwok convicted of fraud (Newsday)

A former East Hampton investment adviser who has been embroiled in numerous legal disputes with clients - including comedian Lily Tomlin - was rapidly convicted yesterday of fraud and evading more than $1 million in federal income taxes by a jury at the federal court in Central Islip.

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This entry was written by Admin and posted on February 27, 2009 at 7:00 am and filed under Bankruptcy Information. Bookmark the permalink. Follow any comments here with the RSS feed for this post. Post a comment or leave a trackback: Trackback URL.

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