Home » Bureaus/Offices Reporting Directly to the Secretary » Office of the Legal Adviser » International Claims and Investment Disputes (L/CID) » Bilateral Investments, Other Bilateral Claims and Arbitrations » 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).
Notice of Intent
The Office of Website Management, Bureau of Public Affairs, manages this site as a portal for information from the U.S. State Department.
External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein.