First arrest made in Stanford fraud case
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.
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Obama, Ney and DeLay Also Among Stanford’s Investments
As the story behind the embattled investment company Stanford Financial Group develops, we thought we’d take an even closer look at the seeds the company may have tried to plant in Washington via campaign contributions. When looking at ALL lawmakers to collect money from the company’s PAC and employees (not just members of the current [...]