Ponzi Case Websites
Often, a supervising court will appoint a bankruptcy trustee or equity receiver to oversee the marshaling and recovery of assets for victims of a particular Ponzi scheme. Such a decision is often linked to the size of potential losses, as the costs of such an appointment are meant to be offset by future recoveries made possible through litigation and asset recovery efforts. In addition to serving as a resource for victims and interested parties, these websites also serve as a central repository for case filings, updates from the Receiver/Trustee, and other important functions. They are compelling resources, and this page will be regularly updated with links to these sites.
Ponzi Scheme: Arthur Nadel
Estimated Losses: Approximately $160 million
Website: www.nadelreceivership.com
Ponzi Scheme: Bernard Madoff
Estimated Losses: $17 billion
Website: www.madoff.com
Ponzi Scheme: R. Allen Stanford
Estimated Losses: $7 billion
Website: http://www.stanfordfinancialreceivership.com/
Ponzi Scheme: Ronnie Gene Wilson - Atlantic Buillion & Coin
Estimated Losses: $57 million
Website: http://www.receiverwilsonabc.com/
Ponzi Scheme: Zeek Rewards
Estimated Losses: $600 million
Website: www.zeekrewardsreceivership.com
Ponzi Scheme: Edward T. Stein Associates, Ltd.
Estimated Losses and/or Funds Raised: $30 million
Website:http://esteinreceivership.com/
Ponzi Scheme: Trevor Cook/Patrick Kiley/Bo Beckman - Crown Forex, Oxford Global Managed Futures Fund
Estimated Losses and/or Funds Raised: $300 million
Website: http://www.cookkileyreceiver.com/
Ponzi Scheme: James Temme/Stewardship Fund
Estimated Losses and/or Funds Raised:$35 Million
Website: http://www.stewardshipfundreceivership.com/
Ponzi Scheme: Heartland Financial
Estimated Losses and/or Funds Raised:$29 Million
Website:http://www.heartlandfinancialinfo.com
Ponzi Scheme: MAK 1 Enterprises Group LLC
Estimated Losses and/or Funds Raised:$15 Million
Website:www.mak1receiver.com
Ponzi Scheme: Wealth Pools
Estimated Losses and/or Funds Raised: $66 Million
Website: www.wealthpoolsreceiver.com
Ponzi Scheme: Matthew La Madrid / Plus Money Premium Return Funds
Estimated Losses: $30 Million
Website: http://fedreceiver.com/case_summary.html?12
Ponzi Scheme: Triton Financial / Kurt Barton
Estimated Losses: $75 Million
Website: www.tritonreceiver.com
Ponzi Scheme: Cash 4 Titles
Estimated Losses and/or Funds Raised: $315 Million
Website: www.c4t.net
Ponzi Scheme: Michael Kelly / Yucatan Investment Corporation
Estimated Losses and/or Funds Raised: $450 Million
Website: http://www.stengerlaw.com/MichaelEKelly.aspx?
Ponzi Scheme: David Ross / David Ross Group
Estimated Losses and/or Funds Raised: $300 Million
Website: http://www.pwc.co.nz/ross-group/frequently-asked-questions/
Ponzi Scheme: Robert J. Andres, Robert L. Holloway / US Ventures and Winsome Investment Trust
Estimated Losses and/or Funds Raised: $50 Million
Website: http://www.kleinutah.com/index.php/receiverships/us-ventures
Ponzi Scheme: Bruce Friedman / Diversified Lending Group
Estimated Losses and/or Funds Raised: $126 Million
Website: http://www.diversifiedreceivership.com/
Ponzi Scheme: George Theodule / Creative Capital Consortium
Estimated Losses and/or Funds Raised: $30 Million
Website: http://www.creativecapitalreceivership.com
Ponzi Scheme: Joseph Signore, Paul Schumack / JCS Enterprises, T.B.T.I., Inc.
Estimated Losses and/or Funds Raised: $70 million
Website: http://www.jcs-tbtireceivership.com