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Showing posts with the label Stanford's victims

COViSAL #203 Letter from COViSAL to Attorney General Merrick Garland.

   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...

TD Bank Admits Guilt, Stanford's Victims Made Invisible Demand Justice

  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...

Open Letter from COViSAL to Antiguan Court & Joint Liquidators

COALICION VICTIMAS DE STANFORD AMERICA LATINA (COViSAL) March 7, 2014 An Open Letter from COViSAL to the Antiguan Court and the Joint Liquidators challenging the Court’s decision authorizing claw back claims against innocent depositors   On February 17, 2014, COViSAL denounced the Joint Liquidators’ actions to claw back funds from innocent victims by sending a very damaging letter asking for the return of money withdrawn from their accounts during the six months prior to the collapse of the Stanford International Bank Limited (“SIBL”). They demanded a response within 120 days of receipt of the letter. This communication was sent in English and the majority of the victims, who are from Venezuela and other Spanish-speaking countries in Latin America, had difficulty understanding it. COViSAL’s response can be read at: http://covisal.blogspot.com/2014/02/stanfords-victims-defrauded-again-by.html On February 25, 2014, the Joint Liquidators sent another letter titled, “Sta...

Las Víctimas de Stanford defraudas por los Liquidadores Conjuntos del SIBL

COALICION VICTIMAS DE STANFORD AMERICA LATINA (COViSAL)                                                               Traducción al español por COViSAL. 17 de febrero, 2014 Las víctimas de Stanford se sienten defraudadas de nuevo por los Liquidadores Conjuntos, Marcus Wide y Hugh Dickson de Grant Thornton. Víctimas inocentes están en pánico – muchas están sufriendo estrés emocional. Hoy, es el quinto aniversario de la debacle de Stanford y los Liquidadores Conjuntos Marcus Wide y Hugh Dickson de Grant Thornton, decidieron darles a los ahorristas de Stanford un regalo de aniversario – una carta a los inversionistas pidiéndoles que regresen dinero que retiraron durante lo...