COViSAL   -  For Restitution March 13, 2023   Clerk of the Court United States District Court Northern District of Texas 1100 Commerce Street Dallas, Texas 75242 ATN: Chamber of the Honorable David Godbey Last week, the U.S. Receiver for the Stanford Financial Group (“SFG”) reached an agreement for the ludicrous amount of $1,602 million with five (5) banks, Toronto Dominion Bank, HSBC, Société Générale (Suisse), Trustmark National Bank and Independent Bank accused of being abettors necessary in the execution of the Stanford Ponzi Scheme which fleeced depositors out of $7 billion. This settlement would potentially award attorneys more than $400 million in fees and expenses. When on February 16, 2009, SFG was seized by U.S. authorities the lives of thousands of families in the United States, Latin America, and other countries around the world were ruined. They had invested their life savings in a promise of safety under the protective umbrella of the United States. ...

  COViSAL   -  For Restitution COViSAL Blog View this email in your browser Estimados amigos: En este mensaje anexo el link al documento en inglés de la apelación de SIB ante el Tribunal de Apelaciones de Ontario referente a la decisión del Tribunal Superior que favoreció a TD Bank. Más abajo está la traducción al español de dicho documento. English version: http://www.sibliquidation.com/ wp-content/uploads/2021/07/ Notice-of-Appeal-July-8-2021. pdf No perdamos la esperanza. Avancemos fuertes con fe y perseverancia. Saludos, Jaime Jaime R. Escalona On behalf of COViSAL for Restitution https://covisal.blogspot.com/              Twitter: @COViSAL"   Con DIOS, superaremos todos los obstáculos / With GOD, we'll overcome all obstacles La labor de COViSAL es de índole investigativa, informativa y de difusión. NO debe interpretarse como asesoría legal. The nature of the work of COViSAL is research, information, and dissemination....