Announcements
Latest Announcements
- Court Issues Order Regarding Receiver’s Supplemental ReportApril 26, 2024 - 8:58 AM
- RECEIVER’S SUPPLEMENTAL INTERIM REPORTApril 19, 2024 - 4:43 PM
- Court Grants Receiver’s Request for Second Interim DistributionApril 12, 2024 - 2:49 PM
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
GUERRA KING P.A.
1408 N. Westshore Blvd., Suite 1010
Tampa, Florida 33607
PHONE: (813) 347-5100
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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.
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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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