Eleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail Fraud
Eleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail Fraud
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Eleventh Circuit Affirms Michael DaCorta’s Criminal Conviction for Conspiracy to Commit Wire and Mail Fraud
Receiver’s Twentieth Interim Report
Court Issues Order Regarding Receiver’s Supplemental Report.
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.
Doc. 811 – Receiver’s Supplemental Interim Report Regarding the Continuing Obstruction of the Receivership
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.
Law 360 Article: Receiver_s Suit Merits _Evil Zombie_ Standing 11th Circ Read the Opinion by clicking here.
Receiver’s Third Interim Report
Receiver’s Second Interim Report (with Exhibits)
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