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Claimants sent a Request for Arbitration and Statement of Claim, alleging that U.S. government regulators failed to protect claimants’ investments by neglecting to stop the Stanford Ponzi scheme in a timely manner. Claimants seek damages for alleged violations of Article 10.3 (national treatment), Article 10.4 (most-favored-nation treatment), and Article 10.5 (minimum standard of treatment).

03/29/13 Request for Arbitration [254 KB]

U.S. Department of State

The Lessons of 1989: Freedom and Our Future