2009年2月26日星期四

FBI arrests Stanford Financial Group exec

HOUSTON (AP) -- FBI agents have arrested the chief investment officer of troubled Stanford Financial Group, accusing Laura Pendergest-Holt of obstructing a Securities and Exchange Commission fraud investigation.

The SEC has been investigating allegations of an $8 billion investment fraud involving Texas billionaire R. Allen Stanford's financial group.

Pendergest-Holt was arrested Thursday in Houston. The FBI said she was taken to the federal detention center and will appear in court Friday morning.

The government alleges in a federal complaint that Pendergest-Holt obstructed the investigation with some of her answers to SEC investigators' questions.

Attempts to reach an attorney for Pendergest-Holt were not immediately successful.

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