Last Update March 19, 2012 EXAMINER'S COMMENT CONCERNING FROZEN STANFORD FUNDS Since the conclusion of Allen Stanford’s criminal trial in Houston, Texas, the Examiner has received a large number of emails from Stanford Investors seeking the immediate release of the approximately $330 million that has been frozen in Canada, the United Kingdom and Switzerland at the request of the Department of Justice (DOJ). From those emails, it is apparent that there is considerable confusion among Stanford Investors concerning the status of those frozen funds. At present, funds have been frozen in Canada, the United Kingdom and Switzerland at the request of the DOJ. The approximate amounts frozen in each jurisdiction are US $200 to $210 million in Switzerland, US $100 million in the United Kingdom, and US $20 million in Canada. At the conclusion of Allen Stanford’s criminal trial, the jury delivered a verdict concerning DOJ’s request to have these frozen funds forfeited to DOJ as the procee...
Fundada por Jaime Escalona en 2009. Con identidad registrada y pública. Mi trabajo beneficia directamente a más de 14.000 sobrevivientes del fraude Stanford en América Latina, EE.UU., Europa y Asia. Exijo transparencia al US Receiver sobre los $8,1M de Suiza y la 12ª Distribución, y a los Liquidadores de Antigua la entrega de fondos pendientes. Misión investigativa, informativa y de difusión. No es asesoría legal. Sobrevivientes reales. 1.355 suscriptores.