Announcements

Doc. 250 ORDER granting [239] Receiver’s Motion Approve the Private Sale of Real Property at 16804 Vardon Terrace #108 in Lakewood

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NOTICE by Burton W. Wiand re [231] Order on Motion for Miscellaneous Relief Receiver’s Notice of June 15, 2020 Claim Bar Date

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Motion to Approve Sale of Real Property – 16804 Vardon Terrance #108

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ORDER granting [35] Consent Motion for Preliminary Injunction’s request for appointment of receiver and stay of litigation.

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ORDER granting [35] Consent Motion for Preliminary Injunction’s request for preliminary injunction.

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Washington, DC — The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in federal court in Florida against Sarasota area defendants Oasis International Group, Limited (OIG), Oasis Management, LLC (OM), Satellite Holdings Company (Satellite), Michael J. DaCorta (DaCorta), Joseph S. Anile, II (Anile), Raymond P. Montie, III (Montie), Francisco “Frank” L. Duran (Duran), and John J. Haas (Haas) (collectively, defendants).  The defendants are charged with operating a $75 million foreign currency (“forex”) trading scheme involving over 700 U.S. participants and over $47 million misappropriated in order to return funds to certain participants and for personal use, such as exotic vacations, sports tickets, and college tuition.

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ORDER GRANTING PLAINTIFF’S MOTION FOR AN EX PARTE STATUTORY RESTRAINING ORDER, APPOINTMENT OF A TEMPORARY RECEIVER, AND OTHER EQUITABLE RELIEF

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