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Why Syzygy

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Gender: Female
Hometown: Texas
Member since: Mon Nov 22, 2004, 08:13 PM
Number of posts: 18,928

Journal Archives

This is what's happened .. the scheme is in receivership

http://www.stanfordfinancialreceivership.com/

These are links to various parts of the receivership records.

SEE THE OFFSHORE details

Receiver's Statement Regarding IRS Notice of Claim
Receiver's Interim Report Regarding Claims Process
Court Issues Order Directing the Antiguan Liquidators to Cooperate with the US Receiver and Denies the Antiguan Liquidators' Request to have the Antiguan Proceeding Recognized as the Foreign Main Proceeding for Stanford International Bank Ltd.
Notice of Ruling in SEC v. SIPC
Receiver's Fourth Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities
Receiver's First Monthly Report Regarding Fees and Expenses Incurred as a Result of the Claims Process
Second Joint Report Regarding Pending Litigation
Notice of Private Equity Auction
Update on Return of Political Campaign Contributions
Notice of Change of Plea in United States v. Laura Pendergest-Holt
Notice of Sentencing in United States v. Robert Allen Stanford
Sentencing Hearing Scheduled in Stanford Criminal Case
Notice of Bar Date and Procedures for Submitting Proofs of Claims
Court Issues Order Granting Receiver's Motion to Establish Bar Date for Claims and Procedures for Submitting Proofs of Claim
Notice of Public Auction of Miscellaneous Assets
Notice of Public Auction of Real Property in Harris County, Texas
Sentencing Hearing Scheduled in Stanford Criminal Case
Examiner's Comment Concerning Frozen Stanford Funds
Receiver Files Amended Motion To Establish Bar Date for Claims and Procedures for Submitting Proofs of Claim
Court Issues Order Granting Attorneys' Fees in Political Campaign Committee Cases

(...) more

ABC carries the story:

http://abcnews.go.com/blogs/politics/2011/11/romney-camp-dismissive-of-ponzi-accusations/
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