Las víctimas olvidadas de Stanford ahora disponible en español

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

Wednesday, December 21, 2011

Stanford International Bank, Ltd. (In Liquidation) - Online Presentation for the creditors/victims

"The Joint Liquidators of Stanford International Bank, Marcus Wide and Hugh Dickson of Grant Thornton, held a webinar to discuss recent accomplishments. In the two months since the last webinar, the Joint Liquidators have:

• Recovery efforts in place to seek US$9 million in Colombia

• Eastern Caribbean Amalgamated Bank building in Antigua under contract for US$4.5 million

• Uncovered evidence of “red flags” in support of claims against financial institutions

• Obtained a partial recognition in Canada and permission to sue high value targets, thus preventing the loss of rights

• Uploaded in excess of 2 Terabyte of data and commenced forensic analysis

• Traced an interest in property outside of Antigua with a value of over US$6 million

• Independent investigators and experts engaged to assist on asset recovery efforts

• Perfected claim in cooperation with Swiss Trustee to US$230 million in funds

• Intervention in Swiss criminal proceedings

Provided below is a link to the latest webinar:

The Joint Liquidators are available to address any of your questions on greater detail. Please let us know."

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