Ponzi scheme victims proceed with treaty claims against US
Over seven years after originally filing their claims, it has emerged that victims of a Ponzi scheme devised by convicted fraudster Allen Stanford are moving ahead with investment treaty arbitrations against the US – collectively seeking over US$511 million in damages.
To read more
Subscribe to Global Arbitration Review
Subscribe and start reading now
Global Arbitration Review (GAR) is the online home for international arbitration specialists, telling them everything they need to know about all the developments that matter.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10