US V. Stanford et. al.
Indictment of Stanford, Pendergest-Holt, Lopez, Kuhrt and King
SUMMARY: Federal prosecutors filed criminal charges against R. Allen Stanford, accusing the Texas financier and several officials in his once-booming financial firm of conspiring with a top Caribbean regulator in a $7 billion scheme to defraud investors. Also charged in the criminal complaint are Laura Pendergest-Holt, chief investment officer, as well as accountants Gilberto Lopez and Mark Kuhrt. Prosecutors also alleged that the fraud was aided by Leroy King, administrator of the Financial Services Regulatory Commission in the island nation of Antigua and Barbuda, where the Stanford firms were headquartered. Mr. King is charged with accepting $100,000 in bribes.
DOCUMENT INFO
Doc Type:
Pleadings
Filed: 6/18/2009
See Related Docs
Legal Document Name:
US V. Stanford et. al.
Indictment of Stanford, Pendergest-Holt, Lopez, Kuhrt and King
Jurisdiction: Federal, 5th Circuit, Texas
Legal System: United States
Criminal Law
Securities Law
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SEC Complaint against Stanford - Pleadings:
Class Action Complaint against Stanford
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