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Distribution Plan Information


On December 31, 2019, the Receiver filed a Motion to Approve the Receiver's Distribution Plan and Determination of a Ponzi Scheme, a copy of which can be found here. On January 14, 2020, the Court approved the form and manner of notice regarding approval of the proposed distribution plan and Ponzi determination and set deadlines and the date of the hearing to consider the distribution plan. Please see the Court order here.

The following timeline was approved:

• Receiver to mail the Notice by first class mail to investors and other parties in interest by 1/24/2020. (A copy can be found here.)

• Written responses or objections to the Receiver's Distribution Plan Motion to be filed and served by 2/20/2020.

• Receiver to file his reply to any such written responses or objections by 3/20/2020.

• The hearing on Receiver’s Motion to Approve the Receiver’s Distribution Plan and Determination of a Ponzi Scheme will be held on 3/31/2020.



If you have questions about the Distribution Plan Motion or the process for the Court to consider and approve the Distribution Plan, please review information available on this website and the Claims Agent’s website (http://www.AequitasClaims.com), as well as the Frequently Asked Questions available on the Claims Agent’s website. You are also encouraged to consult legal counsel.

You may also submit an inquiry through this website or the Claims Agent’s website (http://www.AequitasClaims.com).

Key Documents

Receiver’s Motion to Approve the Receiver's Distribution Plan and Determination of a Ponzi Scheme

Order (1) Approving Form and Manner of Notice Regarding Approval of Proposed Distribution Plan and Ponzi Determination, (2) Approving Procedures and Deadlines, (3) Setting a Hearing, and for Related Relief

Receiver's Motion for Order (I) Approving Form and Manner of Notice Regarding Approval of Proposed Distribution Plan and Ponzi Determination (II) Approving Procedures and Deadlines, (III) Setting a Hearing, and for Related Relief (Filed by Ronald F. Greenspan)

Notice of Hearing of the Receiver’s Proposed Distribution Plan, Proposed Finding of the Existence of a Ponzi Scheme and Your Right to be Heard