November 18, 2024 The Honorable Merrick Garland Attorney General of the United States U.S. Department of Justice 950 Pennsylvania Avenue N.W. Washington, D.C. 20530 Subject : TD Bank Pleads Guilty and Stanford's victims who have been made invisible cry out for justice. Dear Attorney General Garland, We, victims of Allen Stanford's Ponzi scheme , represented by Jaime R. Escalona , leader of the Stanford Victims Coalition Latin America ("COViSAL"), a coalition that has brought together thousands of families from Latin America, the United States, and around the world since 2009, urgently renew our plea for justice and restitution. The Department of Justice’s (" DOJ ") failure to act against the financial institutions that facilitated the fraud has prolonged our suffering. We draw your attention to COViSAL's November 6. 2024 letter to the Honorable Judge Esther Salas in Case No. 2:24-cr-00667-ES-1. United States v. TD Bank, N.A., [United S...
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.