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 17:28:482021-06-26 08:19:33Receiver’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 15:08:142021-06-26 08:18:19Motion 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.
Letter to Investors
AnnouncementsView Letter to Investors
Receiver’s Notice of Filing Bar Complaint re Brent Winters
AnnouncementsReceiver’s Notice of Filing Bar Complaint re Brent Winters
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Court Approves Sale of Real Property – 16904 Vardon Terrace #106
AnnouncementsMotion to Approve Sale of Real Property – 16904 Vardon Terrance #106
View Document [291]
Receiver’s Notice of Publication Regarding the Sale of Vardon #106
View Document [296]
Receiver’s Second Notice of Publication Regarding the Sale of Vardon #106
View Document [302]
Order Granting Receiver’s Motion to Approve Sale of Real Property – 16904 Vardon Terrance #106
View Document [303]
Motion to Amended Order Approving Sale of Vardon #106
View Document [305]
Amended Order Granting Receiver’s Motion to Approve Sale of Real Property – Vardon #106
View Document [307]
Receiver’s Fifth Interim Report
Announcements, Receiver ReportsReceiver’s Fifth Interim Report (with Exhibits)
Receiver’s Fourth Interim Report
Announcements, Receiver ReportsReceiver’s Fourth Interim Report
Letter to Investors
AnnouncementsView Letter
Complaint – Ray Montie, III Combined
AnnouncementsComplaint – Ray Montie, III Combined
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Complaint – All Defendants Combined
AnnouncementsComplaint – All Defendants Combined
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Letter to Investors
AnnouncementsSolicitation of Funds for Pursuit of Possible Claims by Investors
View Letter
Receiver’s Motion Approve the Private Sale of Real Property
AnnouncementsDoc. 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
AnnouncementsNOTICE 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
AnnouncementsMotion to Approve Sale of Real Property – 16804 Vardon Terrance #108
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Verified Motion For Miscellaneous Relief
AnnouncementsVerified MOTION for miscellaneous relief, specifically to Approve the Private Sale of 6922 Lacantera Circle in Lakewood.
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Receiver’s Second Interim Report
Announcements, Receiver ReportsReceiver’s Second Interim Report (with Exhibits)
Consolidated Receivership Order
AnnouncementsView Document
Receiver’s First Interim Report
Announcements, Receiver ReportsInterim Report
Order Appointing Receiver and Staying Litigation
AnnouncementsORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.
View Document
Order Granting Consent Motion for Preliminary Injunction
AnnouncementsORDER 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
AnnouncementsORDER 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
AnnouncementsCOMPLAINT FOR INJUNCTIVE RELIEF, CIVIL MONETARY PENALTIES, RESTITUTION, DISGORGEMENT AND OTHER EQUITABLE RELIEF
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