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U.S. Department of State

Diplomacy in Action

U.S.-Uruguay BIT: Gregorio Anibal Sanabria Fleitas (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 $51,000 in damages for alleged violations of Article 3 (national treatment), Article 4 (most-favored-nation treatment), and Article 5 (minimum standard of treatment).


-12/28/12   Notice of Intent  [371 Kb]

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