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: Law Blog - WSJ.com

First to be Charged in Stanford Case: Laura Pendergest-Holt

By Ashby Jones

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The first criminal charges have come down in the investigation of Texas businessman R. Allen Stanford, though they weren't against the cricket-loving financier. Rather, charges were filed Thursday against Laura Pendergest-Holt (pictured), Stanford Financial Group's top investment executive. An FBI affidavit filed in federal court in Dallas [...]

Full post as published by Law Blog - WSJ.com on February 27, 2009 (boomark / email).

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