Las víctimas olvidadas de Stanford ahora disponible en español

Las víctimas olvidadas de Stanford, ahora disponible en español en:

http://victimasolvidadasdestanford.blogspot.com/

Tuesday, December 13, 2016

United States Supreme Court Denies Petition for Writ of Certiorari in the Criminal Case Against R. Allen Stanford

In 2012, a jury convicted R. Allen Stanford of one count of conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. §§ 1341, 1343, and 1349; four counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2; five counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 2; one count of conspiracy to obstruct a Securities and Exchange Commission (“SEC”) investigation in violation of 18 U.S.C. §§ 1505 and 371; one count of obstruction of an SEC investigation in violation of 18 U.S.C. §§ 1505 and 2; and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h). The United States District Court for the Southern District of Texas sentenced Stanford to a term of 110 years in prison, and the United States Court of Appeals for the Fifth Circuit unanimously affirmed the District Court’s judgment. Stanford then filed a petition for writ of certiorari in the United States Supreme Court. On November 28, 2016, the Supreme Court denied Stanford’s petition, thus upholding his 2012 conviction.

To view a copy of the order denying Stanford’s petition, click here.

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group - SIVG official Forum http://sivg.org.ag/


Receiver's 12th Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities

On December 2, 2016, the Receiver filed a report with the Court that discusses the status of the Receivership, the Receivership's asset collection efforts and ongoing activities.


To view the report, click here.

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group - SIVG official Forum http://sivg.org.ag/


Saturday, November 12, 2016

Receiver files the next three Schedules of Payments to Be Made Pursuant to the 1st, 2nd, and 3rd Interim Distribution Plans

On November 11, 2016, the Receiver filed with the United States District Court for the Northern District of Texas, Dallas Division, the 15th Schedule of distribution payments under the 1st Interim Distribution Plan, the 6th Schedule of distribution payments under the 2nd Interim Distribution Plan, and the 2nd Schedule of distribution payments under the 3rd Interim Distribution Plan. These three Schedules will be followed by others, each of which will be submitted by the Receiver on a rolling basis.

To view a copy of these three Schedules, please click here.

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group - SIVG official Forum http://sivg.org.ag/


Receiver files the next three Schedules of Payments to Be Made Pursuant to the 1st, 2nd, and 3rd Interim Distribution Plans

On November 11, 2016, the Receiver filed with the United States District Court for the Northern District of Texas, Dallas Division, the 15th Schedule of distribution payments under the 1st Interim Distribution Plan, the 6th Schedule of distribution payments under the 2nd Interim Distribution Plan, and the 2nd Schedule of distribution payments under the 3rd Interim Distribution Plan. These three Schedules will be followed by others, each of which will be submitted by the Receiver on a rolling basis. To view a copy of these three Schedules, please click here.
To view a copy Payments to Be Made Pursuant to the 1st, 2nd, and 3rd Interim Distribution Plans , please click here.

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group - SIVG official Forum http://sivg.org.ag/