Oasis Receivership - Burton W. Wiand PA
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Oasis Receivership - WGK

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Entries by Oasis Receivership - WGK

Announcements

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

January 27, 2023
Announcements

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

December 9, 2022
Announcements, Receiver Reports

Receiver’s Fourteenth Interim Report

Receiver’s Fourteenth Interim Report

November 7, 2022
Announcements

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 […]

October 21, 2022
Announcements, Receiver Reports

Receiver’s Thirteenth Interim Report

Receiver’s Thirteenth Interim Report

August 1, 2022
Announcements, Receiver Reports

Receiver’s Twelfth Interim Report

Receiver’s Twelfth Interim Report

May 26, 2022
Announcements

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. […]

May 5, 2022
Announcements

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 […]

May 4, 2022
Announcements

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.

February 25, 2022
Announcements, Receiver Reports

Receiver’s Eleventh Interim Report

Receiver’s Eleventh Interim Report

January 31, 2022
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Latest Announcements

  • RECEIVER’S TWENTY-NINTH INTERIM REPORTAugust 3, 2026 - 1:09 PM
  • Court Grants the Receiver’s Verified Motion for an Order to Show Cause Why Respondents Should Not Be Held in Contempt and Sets Hearing for July 15, 2026June 11, 2026 - 1:07 PM
  • RECEIVER’S TWENTY-EIGHTH INTERIM REPORTApril 30, 2026 - 5:19 PM
  • Notice of Filing of PowerPoint Presentation From March 24, 2026 Status ConferenceApril 2, 2026 - 11:46 AM
  • RECEIVER’S TWENTY-SEVENTH INTERIM REPORTJanuary 28, 2026 - 5:38 PM
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Latest Announcements

  • RECEIVER’S TWENTY-NINTH INTERIM REPORTAugust 3, 2026 - 1:09 PM
  • Court Grants the Receiver’s Verified Motion for an Order to Show Cause Why Respondents Should Not Be Held in Contempt and Sets Hearing for July 15, 2026June 11, 2026 - 1:07 PM
  • RECEIVER’S TWENTY-EIGHTH INTERIM REPORTApril 30, 2026 - 5:19 PM

Assets For Sale

  • 16804 Vardon Terrace, Unit #108, Lakewood Ranch, Florida 34211
    16804 Vardon Terrace #307January 30, 2020 - 3:22 PM
  • 7312 Desert Ridge Glen, Lakewood Ranch, Florida 34202
    7312 Desert Ridge GlenOctober 23, 2019 - 3:21 PM
  • 6922 Lacantera Circle, Lakewood Ranch, FL 34202
    6922 Lacantera CircleSeptember 9, 2019 - 2:58 PM

Contact

Burton W. Wiand PA
114 Turner Street
Clearwater, Florida, 33756

PHONE: (727) 235-6769

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