Home » Bureaus/Offices Reporting Directly to the Secretary » Office of the Legal Adviser » International Claims and Investment Disputes (L/CID) » U.S.-Chile FTA Investor-State Arbitrations » Mordehai Moor (Stanford Ponzi Scheme) v. United States
On December 28, 2012, a claimant filed a Notice of Intent to Submit a Claim to Arbitration, alleging that U.S. government regulators failed to protect claimant’s investment by neglecting to stop the Stanford Ponzi scheme in a timely manner. Claimant seeks at least $78,000 in damages for alleged violations of Article 10.2 (national treatment), Article 10.3 (most-favored-nation treatment), and Article 10.4 (minimum standard of treatment).
Notice of Intent
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