The Ponzi Book
A Legal Resource for Unraveling Ponzi Schemes
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By
Kathy Bazoian Phelps
and
Hon. Steven Rhodes (Ret.)


Published by
LexisNexis®

Kathy's New Book!
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Your Investments
The Ponzi
Scheme Blog

We have compiled this list of websites that receivers and trustees maintain to provide important information relating to the Ponzi cases in which they have been appointed.

This compilation of links is not available elsewhere on the internet. The websites listed here offer a wealth of information, legal briefs, and statistical data relating to current Ponzi cases.

The entries are alphabetized by the primary defendant's last name. Each entry includes the defendants' names, the fiduciary's name, and the clickable website.

To search for a defendant or a fiduciary, use the Find function of your browser under the Edit menu or hit "Ctrl+F."

The Ponzi Scheme Blog monitors news in current Ponzi scheme cases and posts a monthly roundup of the pending news. Other news on current Ponzi scheme cases can be found at www.ponzitracker.com.

We have also assembled a collection of Coordination Agreements that the Department of Justice and bankruptcy trustees have entered into in Ponzi scheme cases, available here.

Acorn Capital Management, L.L.C.;
Acorn II, L.P.;
Donald Anthony;
Walker Young;
Neely Young
Louis C. Bechtle, Receiver
www.acornreceiver.com/home.html

Agape World Inc.
Nicholas Cosmo
Kenneth P. Silverman, Trustee
www.agapeworldbankruptcy.com

Atlantic Bullion & Coin, Inc;
Ronnie Gene Wilson
Beattie B. Ashmore, Receiver
www.receiverwilsonabc.com/index.php

Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff
Irving Picard, Trustee
www.madoff.com

Botfly L.L.C.;
David R. Lewalski;
Jon J. Hammill
Michael E. Moecker, Receiver
www.botflyreceivership.com/index.html

Trevor Cook
     d/b/a Crown Forex, LLC;
Patrick Kiley
     d/b/a Crown Forex, LLC,
     Universal Brokerage FX and
     Universal Brokerage FX Diversified;
Oxford Global Partners, LLC;
Oxford Global Advisors, LLC;
Universal Brokerage FX Advisors, LLC
     f/k/a UBS Diversified FX Advisors, LLC;
Universal Brokerage FX Growth, L.P.
     f/k/a UBS Diversified FX Growth L.P.;
Universal Brokerage FX Management, LLC
     f/k/a UBS Diversified FX Management, LLC and
     UBS Diversified Growth, LLC
R.J. Zayed, Receiver
www.cookkileyreceiver.com

C4T Management, Inc.;
Charles Richard Homa;
Michael Gause
Phillip S. Stenger, Receiver
www.c4t.net

Diversified Lending Group, Inc.;
Bruce Friedman
David A. Gill, Receiver
www.diversifiedreceivership.com

F&S Asset Management Group, Inc.;
Federal Employees Benefit Group, Inc.
Michael I. Goldberg, Receiver
www.febginfo.com/index.htm

Joseph S. Forte;
Joseph Forte L.P.
Marion A. Hecht, Receiver
www.fortereceivership.com/index.htm

Global Money Management, LP;
LF Global Investments, LLC
Charles G. LaBella, Receiver
www.gmmreceiver.com

William A. Huber;
Hubadex, Inc.
Kevin B. Duff, Receiver
www.rddlaw.net/index.php?option=com_content&view=article&id=40&Itemid=54

Liberty Trade International, Inc.;
David M Robinson
Raymond J. Peroutka, Jr., Receiver
www.libertytradereceiver.com

MAK 1 Enterprises Group, LLC
Thomas W. McNamara, Receiver
www.mak1receiver.com

Millennium Bank;
United Trust of Switzerland, S. A.;
U T of S, LLC;
Millennium Financial Group;
William J. Wise;
Kristi Hoegel;
Jackie Hoegel;
Phillipe Angeloni;
Brijesh Chopra
Richard B. Roper, Receiver
www.tklaw.com/millennium_bank_receivership.cfm

Sean Michael Mueller;
Mueller Capital Management, LLC;
Mueller Over Under Fund, LP
C. Randel Lewis, Receiver
www.muellerreceivership.com/default.aspx

Arthur Nadel;
Scoop Capital, LLC;
Scoop Management, Inc.
Burton W. Wiand, Receiver
www.nadelreceivership.com

Novus Technologies, LLC;
Ralph W. Thompson, Jr.;
Duane C. Johnson;
RCH2, LLC;
Robert Casey Hall
Lon A. Jenkins, Receiver
www.novusreceivership.com

Daren Palmer;
Trigon Group
Wayne Klein, Receiver
www.kleinutah.com/index.php/receiverships/trigon-group-daren-palmer

Albert E. Parish, Jr.;
Parish Economics LLC;
Summerville Hard Assets, LLC
S. Gregory Hays, Receiver
www.haysconsulting.net/parish-economics

Louis J. Pearlman;
Trans Continental Airlines Inc.
Soneet R. Kapila, Trustee
www.pearlmantranscon.com

PrivateFX Global One Ltd., SA;
Robert D. Watson;
Daniel J. Petroski
Thomas L. Taylor III, Receiver
www.privatefxreceivership.com

Professional Resources Systems International, Inc.
Phil von Kahle, Receiver
www.prsiinc.com

Rothstein Rosenfeldt Adler, PA
Herbert Stettin, Trustee
www.trusteeservices.biz/RRA/rrahome.html

Safevest, LLC
Thomas Seaman, Receiver
www.safevestreceiver.com

R. Allen Stanford
Stanford International Bank, Ltd.;
Ralph Janvey, Receiver
www.stanfordfinancialreceivership.com

Edward Stein
H. Thomas Moran II, Receiver
www.esteinreceivership.com

Sun Empire, LLC;
Ecam LLC;
Delilah A. Proctor;
Shauntel A. McCoy;
Sun Investment Savings and Loan;
Sun Group;
Bich Quyen Nguyen;
Johnny E. Johnson
Richard Weissman, Receiver
www.richardweissmanreceiver.com/sec-sunempire.html

Three Hebrew Boys LLC;
Tony Pough;
Joseph Brunson;
Timothy McQueen
Beattie B. Ashmore, Receiver
www.3hbreceiver.com

Triton Financial LLC;
Triton Acquisition, LP;
Kurt Barton
Steven A. Harr, Receiver
www.tritonreceiver.com/index.php

Wealth Pools International, Inc.;
Recruit for Wealth, Inc.
Michael I. Goldberg, Receiver
www.wealthpoolsreceiver.com

Weston Rutledge Financial Services, Inc.;
Zamindari Capital, LLC;
Lexington International Fund, Inc.;
Oxford Adams, LLC.
Thomas S. Richey, Receiver
www.westonrutledgereceiverships.com/default.aspx

Wextrust Capital, LLC;
Steven Byers;
Joseph Shereshevsky
Timothy J. Coleman, Receiver
www.wextrustreceiver.com/Pages

ZeekRewards.com;
Rex Venture Group, LLC;
Paul R. Burks
Kenneth D. Bell, Receiver
www.zeekrewardsreceivership.com

© 2017 Kathy Bazoian Phelps and Steven Rhodes