Receiver’s Sixteenth Interim Report
Receiver’s Sixteenth Interim Report (with Exhibits)
Entries by Oasis Receivership - WGK
Court Accepts and Adopts The Report and Recommendation for Distribution
Click here to view court document.
Receiver’s Fifteenth Interim Report
Receiver’s Fifteenth Interim Report
Report and Recommendations Regarding First Interim Distribution
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
Motion to Approve First Interim Distribution, Resolution of Objections, and Additional Claim Determinations with Exhibits 1-7 View Document
Receiver’s Fourteenth Interim Report
Receiver’s Fourteenth Interim Report
Michael DaCorta Sentenced to 23 Years in Federal Prison
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 Thirteenth Interim Report
Receiver’s Twelfth Interim Report
Receiver’s Twelfth Interim Report
Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme
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. […]
Latest Announcements
Receiver’s Sixteenth Interim ReportMay 4, 2023 - 12:26 PM
Court Accepts and Adopts The Report and Recommendation for DistributionMarch 15, 2023 - 5:51 PM- Receiver’s Fifteenth Interim ReportFebruary 16, 2023 - 7:17 AM
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