On April 19, 2024, the Receiver filed a Supplemental Interim Report Regarding the Continuing Obstruction of the Receivership and Possible Recovery Scam Targeting Investor Victims. A copy of the Report is available here.
On April 8, 2024, The Court granted the Receiver’s motion requesting approval to make a second interim distribution to investors with allowed claims. A copy of the Order is available here. Second interim distribution checks were mailed to claimants entitled to receive them on April 30, 2024.
Latest Announcements
RECEIVER’S TWENTY-SIXTH INTERIM REPORTNovember 5, 2025 - 4:33 PM
RECEIVER’S TWENTY-FIFTH INTERIM REPORTJuly 31, 2025 - 4:15 PM
RECEIVER’S TWENTY-FOURTH INTERIM REPORTMay 2, 2025 - 9:51 AM
Assets For Sale
16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM
Contact
Burton W. Wiand PA
114 Turner Street
Clearwater, Florida, 33756
PHONE: (727) 235-6769
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