Menu Home Cases Filed Against the Republic of Peru Cases Filed Against the United States HomeCases Filed Against the United States ...Nationals of Peru Victimized by the Stanford Ponzi Scheme v. United States of America hide Nationals of Peru Victimized by the Stanford Ponzi Scheme v. United States of America Office of the Assistant Legal Adviser for International Claims and Investment Disputes Claimants sent a Request for Arbitration and Statement of Claim alleging that U.S. government regulators failed to protect claimants’ investment 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 [221 KB] Tags Arbitration Dominican Republic Free Trade Agreements North American Free Trade Agreement
