Feb 27 2009

First arrest made in Stanford fraud case

Posted by admin in Money & Markets
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The FBI made the first arrest in the Stanford Financial Group fraud investigation Thursday, detaining Chief Investment Officer Laura Pendergest-Holt on federal obstruction charges.

TAGS: Chief Investment Officer, Fbi, Financial Fraud, Financial Group, Fraud Case, Fraud Investigation, Holt, Laura Pendergest, Obstruction Charges, Stanford Financial

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First arrest made in Stanford fraud case

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