United States Supreme Court Denies Petition for Writ of Certiorari in the Criminal Case Against R. Allen Stanford

In 2012, a jury convicted R. Allen Stanford of one count of conspiracy to commit wire fraud and mail fraud in violation of 18 U.S.C. §§ 1341, 1343, and 1349; four counts of wire fraud in violation of 18 U.S.C. §§ 1343 and 2; five counts of mail fraud in violation of 18 U.S.C. §§ 1341 and 2; one count of conspiracy to obstruct a Securities and Exchange Commission (“SEC”) investigation in violation of 18 U.S.C. §§ 1505 and 371; one count of obstruction of an SEC investigation in violation of 18 U.S.C. §§ 1505 and 2; and one count of conspiracy to commit money laundering in violation of 18 U.S.C. § 1956(h). The United States District Court for the Southern District of Texas sentenced Stanford to a term of 110 years in prison, and the United States Court of Appeals for the Fifth Circuit unanimously affirmed the District Court’s judgment. Stanford then filed a petition for writ of certiorari in the United States Supreme Court. On November 28, 2016, the Supreme Court denied Stanford’s petition, thus upholding his 2012 conviction.

To view a copy of the order denying Stanford’s petition, click here.



For a full and open debate on the Stanford receivership visit the Stanford International Victims Group – SIVG official Forum http://sivg.org.ag/



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Receiver’s 12th Interim Report Regarding Status of Receivership, Asset Collection and Ongoing Activities

On December 2, 2016, the Receiver filed a report with the Court that discusses the status of the Receivership, the Receivership’s asset collection efforts and ongoing activities.

To view the report, click here.



For a full and open debate on the Stanford receivership visit the Stanford International Victims Group – SIVG official Forum http://sivg.org.ag/



Receiver files 5th Schedule of Payments to be Made Pursuant to the 2nd Interim Distribution Plan

On September 2, 2016, the Receiver filed his 5th Schedule of distribution payments under the 2nd Interim Distribution Plan with the United States District Court for the Northern District of Texas, Dallas Division. The 5th Schedule will be followed by others, each of which will be submitted by the Receiver on a rolling basis.

To view a copy of the 5th Schedule, please click here.

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group – SIVG official Forum http://sivg.org.ag/



Time Frame of next distribution from US Receiver

To Gilardi 
I have tried to talk to you on the phone, today I have waited more than 9 minutes and no one has answered, the machine at the time said there was no body before my call.
Would like to know when are you going to distribute the last order of distribution orders by the Court on March 22-2016. We need to know aka soon as possible. Thank you
You may respond to me at this e-mail (email address redacted)

Response from Gilardi 
Dear Claimant,
A distribution schedule pursuant to the Receiver’s 3rd Interim Plan has not yet been approved by the Court, the claims agent will not be able to speculate on when a distribution will occur until after a distribution schedule is approved.

To Gilardi 
You are not correct, the distribution process was approved by the court on March 22-2016. Please give information that is correct and remember, we are asking for what is rightfully ours, and you must answer as soon as possible.

Response from Gildardi 
Dear Claimant,
There is a difference between a distribution plan being approved and a specific distribution schedule or schedule of payments being approved. As an example please refer to the Order Approving Receiver’s Second interim Distribution Plan vs. Receiver’s 1st Schedule of Payments to be made Pursuant to the 2nd Interim Plan.

Until a schedule of payments pursuant to the 3rd Interim Plan is approved by the Court, the Claims Agent will not be able to speculate on when payments will begin.


Read more Here

For a full and open debate on the Stanford receivership visit the Stanford International Victims Group – SIVG official Forum http://sivg.org.ag/



Distribution Schedules

In accordance with the Court’s May 30, 2013 Order Approving Receiver’s Interim Distribution Plan, the Receiver has filed the following schedules of distribution payments with the United States District Court for the Northern District of Texas, Dallas Division. This page will be periodically updated with additional schedules that are filed on a rolling basis as responses to Certification Notices are received and processed.

* 1st Schedule (August 20, 2013)