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Showing posts with the label clawback

Stanford's victims defrauded again by the Joint Liquidators of SIBL

    COALICION VICTIMAS DE STANFORD AMERICA LATINA (COViSAL)   February 17, 2014 Stanford’s victims feel defrauded again by the Joint Liquidators Marcus Wide & Hugh Dickson of Grant Thornton. Innocent Stanford victims are in a panic - many suffering emotional distress. Today marks the five year anniversary of the Stanford debacle and the Joint Liquidators Marcus Wide and Hugh Dickson, of Grant Thornton, decided to give Stanford’s defrauded depositors an anniversary present - a letter asking for the return of money that they withdrew during the six months prior to the collapse of the Stanford International Bank Limited (“SIBL”). The Letter from Marcus Wide and Hugh Dickson of Grant Thornton reads as follows:   “I write further to my previous notification to you regarding your claim, which was allowed in the amount of (x dollars) under the above Primary Express Account. A significant amount of funds was withdrawn in th...