printable banner

U.S. Department of State - Great Seal

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


Do you already have an account on one of these sites? Click the logo to sign in and create your own customized State Department page. Want to learn more? Check out our FAQ!

OpenID is a service that allows you to sign in to many different websites using a single identity. Find out more about OpenID and how to get an OpenID-enabled account.