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Why Syzygy

(18,928 posts)
28. This is what's happened .. the scheme is in receivership
Tue Sep 4, 2012, 11:03 AM
Sep 2012
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/
k&r... spanone Sep 2012 #1
Bring out the indictments for Rmoney! Panasonic Sep 2012 #2
Wait till the last week in October to bring out the indictments meow2u3 Sep 2012 #4
The convention is over, they can't replace Romney Bjorn Against Sep 2012 #25
Hah, let them try. If Romney gets hit with this, the whole GOP will lose favor. Zalatix Sep 2012 #38
Mitt Ponzi.. has a nice ring to it.. SoCalDem Sep 2012 #3
Mitt Ponzi - I like it SmileyRose Sep 2012 #18
Please god - let there be an October surprise. DURHAM D Sep 2012 #5
+ 8 billion. Historic NY Sep 2012 #11
Mitt Ponzi and the lyan king. Has a nice ring to it. OffWithTheirHeads Sep 2012 #6
Why yes it does! nt nc4bo Sep 2012 #7
just once I would like to see follow through on glinda Sep 2012 #8
The Way the Article Read, On the Road Sep 2012 #9
You know which state is known for pyramids and why? jberryhill Sep 2012 #26
I Know Market America and Zeek Rewards are Both from North Carolina On the Road Sep 2012 #31
What a revolting development this is. Brother Buzz Sep 2012 #10
Loved that show colorado_ufo Sep 2012 #12
Wow, I haven't heard of William Bendix since i was a little kid. freshwest Sep 2012 #14
And just for a little off-topic trivia, mykpart Sep 2012 #22
More off-topic trivia Brother Buzz Sep 2012 #27
Holy Mackerel! Read this from a link on the page: freshwest Sep 2012 #13
K&R!!! DeSwiss Sep 2012 #15
Schaenfreude. ChazInAz Sep 2012 #16
Is this why? DemKittyNC Sep 2012 #17
If Mitt, by some act of the devil, becomes POTUS siligut Sep 2012 #19
Time to air out JEB Sep 2012 #20
well, I don't know about a website that cannot even spell corectly, but found this from new yorker niyad Sep 2012 #21
Friendly slaves.... defacto7 Sep 2012 #23
This is from May. What has happened since? SleeplessinSoCal Sep 2012 #24
here Why Syzygy Sep 2012 #29
This is what's happened .. the scheme is in receivership Why Syzygy Sep 2012 #28
All I know is that if this had been Obama... ALL HELL would have broke loose from the right! Yooperman Sep 2012 #30
IOKIARDI SammyWinstonJack Sep 2012 #39
anything to gain more $$ Liberal_in_LA Sep 2012 #32
Never heard of the source given in link. Need second source. (nt) philly_bob Sep 2012 #33
So That's What's In His Taxes? AnnieBW Sep 2012 #34
K&R!!!!! burrowowl Sep 2012 #35
Oh, please, oh, please lindysalsagal Sep 2012 #36
One of many October Surprises? n/t Dalai_1 Sep 2012 #37
Why? kitty22 Sep 2012 #40
who cares? this just proves they are crafty businessmen, right? librechik Sep 2012 #41
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