This matter came before the Court upon the Motion of Plaintiff Securities and Exchange Commission (“SEC”) for Appointment of a Permanent Receiver (the “Motion”). The Court, having considered the SEC’s Motion, grants the Motion and finds good cause exists to warrant the appointment of a permanent receiver over 1inMM Capital, LLC; over assets that are attributable to funds derived from investors or clients of the Defendants or were fraudulently transferred by the Defendants; and, to identify any other significant assets that may be available to compensate investors.
Order Appointing Receiver
By dwc1620|2023-08-16T17:07:21+00:00January 14th, 2022|Uncategorized|Comments Off on Order Appointing Receiver