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Liquidation & Distributions |
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- United States Federal Trade Commission v. Bigsmart.com
LLC
The Receiver resolved litigation, administered a claims process,
and made an initial distribution to about 47,000 victims of this
Internet based pyramid scheme. more information
- United States of America v. Larry Wilcoxson et al.
The Trustee liquidated the initial forfeited assets of this prime
bank scheme. In the course of his investigation, the Trustee
located additional assets and is in the process of liquidating
those assets. An initial distribution has been made to the victims.
more
information
- The People of the State of California v. Mercedes Navarrete
et al. (La Luz de Oro)
This pyramid scheme defrauded approximately 16,000 primarily
Hispanic victims, many of which were in the greater Los Angeles
area. The Receiver completed a claim administration process
and distributed the available funds to the victims. more
information
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