Court-appointed receiver Ralph Janvey now wants former Stanford employees who invested in CDs to repay the proceeds. In his suit, brought against Ronald Wieselbert et al, Janvey has produced a list of 77 former workers whom he alleges received over US$27 million.
The list includes what each employee allegedly received.
The return on the CDs ranged from US$52,000 to over US$3 M, according to Janvey. This, he is claiming, was unjustly derived from the 20,000 CD holders who were alleged duped into buying into a Ponzi scheme.
While the document did not include where the employees were based, Caribarena.com has learned that at least one former employee in Antigua has received a letter demanding the return of funds accrued.
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Click here to see the full suit with the former worker's list
The letter to the former employees is reprinted below:

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9 Comments In This Article
Why is it America's responsibility to clean up Antigua's mess?
Reality
JOKE..!!
QUEEN
Fed Up
Read first, then write
reality
Threats and Intimidation
If Janvey's case has merit, then there are many diversified Antiguan employees, consultants, sports figures, local land-owners, legal representatives , real estate agents & building contractors who have benefitted from Stanford's investments over the years. Were they all in on Janvey's alleged malice too?.....I think not.
Not only that, it's highly improbable.
As far as I am concerned, Janvey's threats should mean nuttin' tall to citizens of our sovereign nation, regardless of what he may try to imply.
Knock yourself out Janvey; you're the only one still getting a paycheque out of this.
Buzzbomb
hmmmm
Eeeeh
I would also like to see the Repoot into the FSRC that the government is suppressing, it will all come out in time and I have a feeling there are going to be some pretty high profile Names caught up in all of this. The government here might be able to suppress the names but when Janvey releases them they are toast.
Want the Truth
Curious
Blacks
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