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ZELAYA v. U.S.

No. 13-14780.

781 F.3d 1315 (2015)

Carlos ZELAYA, individually, and George Glantz, individually and as trustee of the George Glantz Revocable Trust, for themselves and on behalf of all those persons similarly situated, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee.

United States Court of Appeals, Eleventh Circuit.

March 30, 2015.

Attorney(s) appearing for the Case

Gaytri Kachroo , Rebecca P. McIntyre , John H. Ray, III , Kachroo Legal Services, PC, Cambridge, MA, Brandon Ross Levitt , Hall Lamb & Hall, PA, Sean R. Santini , Santini Law Firm, Miami, FL, for Plaintiffs-Appellants.

Steve Frank , Phil MacWilliams , U.S. Department of Justice, Washington, DC, Wifredo A. Ferrer , Kathleen Mary Salyer , U.S. Attorney's Office, Miami, FL, for Defendant-Appellee.

Before TJOFLAT, JULIE CARNES, and GILMAN, Circuit Judges.

The plaintiffs in this case, Carlos Zelaya and George Glantz, are victims of one of the largest Ponzi schemes in American history: the much-publicized Ponzi scheme orchestrated by R. Allen Stanford. All Ponzi operations eventually unravel, and when the scheme that had victimized Plaintiffs was publicly revealed to have...

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