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
Entries by Oasis Receivership - WGK
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. […]
Michael DaCorta Found Guilty On All Counts For Perpetrating Oasis Fraud
Earlier today, May 4, 2022, a jury empaneled by the United States District Court for the Middle District of Florida found Michael DaCorta guilty of all charges against him in connection with his operation of Oasis International Group, Ltd. and related entities as a massive fraud. On December 17, 2019, a federal grand jury indicted […]
Dacorta Criminal Trial Update
Counsel for United States of America has requested the Court to set the trial in this cause to commence on April 18, 2022. See attached.
Receiver’s Eleventh Interim Report
Receiver’s Eleventh Interim Report
Latest Announcements
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