Asset Liquidation & Distributions


  • 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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