COViSAL    FOR RESTITUTION, SINCE 2009         https://www.covisal.org   November 26, 2024 Subject: COViSAL #203 Letter from COViSAL to Attorney General Merrick Garland. Dear Friend, On November 18, I sent a letter via FedEx to Attorney General Merrick Garland of the United States Department of Justice that speaks for itself. You can find the letter in English and Spanish at the following links: ·          https://www.covisal.org/2024/11/td-bank-admits-guilt-invisible-victims.html ·          https://www.covisal.org/2024/11/td-bank-admite-culpabilidad-victimas.html As you know, my work at COViSAL is a complex endeavor demanding significant commitment. Our clear objective is to secure the restitution of savings for all those affected by the Stanford debacle, without exception. While COViSAL and I are officially recognized...

COViSAL  for Restitution, since 2009 November 6, 2024 To the Honorable Judge Esther Salas and all attorneys involved in Case No. 2:24-cr-00667-ES-1. United States v. TD Bank, N.A. 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 united thousands of families in Latin America, the United States, and worldwide since 2009; who lost our life savings, urge the Court to consider the following points before issuing its ruling: Irreparable damage: Stanford's victims have suffered devastating economic losses and many of them are in a precarious financial situation, unable to afford necessities such as medical treatment and sustenance. TD Bank's responsibility: TD Bank played a critical role in the Ponzi scheme by facilitating money laundering, directly contributing to the harm inflicted upon thousands of investors. An inexplicable and unacceptable Omission. T...

COALICION VICTIMAS DE STANFORD AMERICA LATINA (COViSAL) Una Carta Abierta por COVISAL a los Liquidadores Conjuntos del Stanford International Bank Ltd., al Síndico de los Estados Unidos, al Departamento de Justicia y al Comité Oficial de Inversionistas   27 de marzo, 2012 Estimados Liquidadores Conjuntos, Síndico de los Estados Unidos y Departamento de Justicia: La saga continúa para las víctimas del fraude de R. Allen Stanford mientras los litigios continúan generando honorarios para los abogados, los únicos beneficiados hasta el momento, cobrando millones de dólares en honorarios y reembolsos por gastos. El 9 de marzo de 2012, el Sr. Ralph Janvey registró su 16va. aplicación de honorarios y gastos ante el Tribunal Federal Distrital del Distrito Norte de Dallas. La moción es Securities and Exchange Commission v. Stanford International Bank, Ltd. et al. El Sr. Janvey solicitó la aprobación del Tribunal para pagar $1,6 millones de dólares en honorarios a sus abogados litiga...

COALICION VICTIMAS DE STANFORD AMERICA LATINA (COViSAL) An Open Letter by COVISAL to the Joint Liquidators of Stanford International Bank Limited, the US Receiver, the US Department of Justice and  the  Official Stanford Investors Committee March 27, 2012 Dear Joint Liquidators, US Receiver and Department of Justice, The saga drags on for the victims of Stanford’s fraud as litigation continues to generate fees for attorneys, the only beneficiaries so far, charging millions of dollars in fees and reimbursed expenses. On March 9 th 2012, Mr. Janvey filed his 16 th interim fee application before the U.S. District Court for the Northern District of Texas in Dallas. The motion is in Securities and Exchange Commission v. Stanford International Bank, Ltd. et al. Mr. Janvey requested the approval from the Court to pay $1.6 million in fees to his attorneys, including his firm, from October 1st, 2011 to December 31, 2011. For only three months of work these firms will recei...

EMPRESAS & FINANZAS                    EL MUNDO  ECONOMIA & NEGOCIOS    // JUEVES 8 DE MARZO DE 2012  SUCESOS FINANCIEROS         v   Con Juicio concluido en EEUU evidencias no serán más confidenciales v   Habrá acceso a documentos y testigos antes restringidos Carjuan Cruz ccruz@cadena-capriles.com Las víctimas de Stanford Bank, ahora, después que culminó el juicio en Estados Unidos contra Allen Stanford, podrán demandar a los intermediarios que colaboraron para llevar a cabo la estafa a los más de 27.977 afectados en el mundo, incluidos los 10.432 ahorristas de Venezuela. La información del caso que, antes era confidencial, ahora puede ser usada por los abogados de las víctimas, en caso que quieran realizar algún tipo de acción judicial contra posibles cómplices, implicados en el fraude. Y esto es, para Jaime Escalona, representa...