https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-03-18 17:28:482020-03-20 06:30:59Receiver’s Motion Approve the Private Sale of Real Property
https://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership-Announcements.jpg533533Oasis Receivership - WGKhttps://www.oasisreceivership.com/wp-content/uploads/2019/04/Oasis-Receivership.pngOasis Receivership - WGK2020-03-05 15:08:142020-03-20 06:26:25Motion to Approve Sale of Real Property
Washington, DC — The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants). The defendants are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants and over $47 million misappropriated in order to return funds to certain participants and for personal use, such as exotic vacations, sports tickets, and college tuition.
Receiver’s Motion Approve the Private Sale of Real Property
Announcements, Court DocumentsDoc. 250 ORDER granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood
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Order on Motion for Miscellaneous Relief Receiver’s Notice
Announcements, Court DocumentsNOTICE by Burton W. Wiand re [231] Order on Motion for Miscellaneous Relief Receiver’s Notice of June 15, 2020 Claim Bar Date
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Motion to Approve Sale of Real Property
Announcements, Court DocumentsMotion to Approve Sale of Real Property – 16804 Vardon Terrance #108
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Receiver’s Second Interim Report
Announcements, Receiver ReportsReceiver’s Second Interim Report (with Exhibits)
Consolidated Receivership Order
Announcements, Court DocumentsView Document
Receiver’s First Interim Report
Announcements, Receiver ReportsInterim Report
Order Appointing Receiver and Staying Litigation
Announcements, Court DocumentsORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.
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Order Granting Consent Motion for Preliminary Injunction
Announcements, Court DocumentsORDER granting [35] Consent Motion for Preliminary Injunction’s request for preliminary injunction.
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CFTC Charges Forex Trading Firms and Principals in $75 Million Fraud
AnnouncementsWashington, DC — The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants). The defendants are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants and over $47 million misappropriated in order to return funds to certain participants and for personal use, such as exotic vacations, sports tickets, and college tuition.
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Receivership Order
Announcements, Court DocumentsORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF
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Complaint For Injunctive Relief
Announcements, Court DocumentsCOMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, RESTITUTION, DISGORGEMENT AND OTHER EQUITABLE RELIEF
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