Investors File Notice Of Arbitration Of Ponzi Scheme Claims Against United States

Investors File Notice Of Arbitration Of Ponzi Scheme Claims Against United States

WASHINGTON, D.C. - A group of Latin American investors on Dec. 29 filed a notice of intent to submit a claim against the U.S. government to arbitration in relation to alleged losses they sustained after making investments in a Ponzi scheme (Guatemalan, Costa Rican and Dominican Victims of the Stanford Ponzi Scheme Investors / Claimants v. The Government of the United States of America, FINRA).

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