Receiver’s Sixteenth Interim Report
Receiver’s Sixteenth Interim Report (with Exhibits)
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Receiver’s Sixteenth Interim Report (with Exhibits)
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Receiver’s Fifteenth Interim Report
REPORT AND RECOMMENDATIONS re [694] the Receiver’s Motion for Miscellaneous Relief, specifically an order (1)approving a first interim distribution of $10 million. View Document
Motion to Approve First Interim Distribution, Resolution of Objections, and Additional Claim Determinations with Exhibits 1-7 View Document
Receiver’s Fourteenth Interim Report
Michael DaCorta, the architect and chief executive of the $80 million Oasis Ponzi scheme, was sentenced to 23 years in federal prison on Thursday, October 20, 2022. DaCorta also was ordered to pay $53,270,336.08 in restitution. The judge and federal prosecutors confirmed Thursday that any assets collected will be distributed to investor-victims through the Receiver’s […]
Receiver’s Thirteenth Interim Report
Receiver’s Twelfth Interim Report
Tampa, Florida –United States Attorney Roger B. Handberg announces that following a 13-day trial, a federal jury has found Michael J. DaCorta (57, Sarasota) guilty of conspiracy to commit wire fraud and mail fraud, money laundering, and filing a false income tax return. DaCorta faces a combined maximum penalty of 33 years in federal prison. […]
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