Michele Vives, the duly appointed permanent receiver (the “Receiver”) of 1inMM Capital, LLC and its subsidiaries and affiliates (“1inMM”), and over assets that are attributable to funds derived from investors or clients of the Defendants or were fraudulently transferred by the Defendants (collectively, the “Receivership Estate”), pursuant to Local Rule 66-6 and the Order on Appointment of a Permanent Receiver (“Order of Appointment”) entered on January 14, 2022, hereby submits this quarterly report (the “Report”) for the period April 1, 2023 through June 30, 2022 (the “Second Quarter 2023”). The Report details the Receiver’s activities and findings during the Second Quarter 2023 to protect and administer the receivership estate, identify new assets and lay out the Receiver’s general strategy to maximize the recovery for the benefit of harmed investors.
QUARTERLY REPORT OF RECEIVER MICHELE VIVES (SECOND QUARTER 2023)
By dwc1620|2023-08-04T13:31:21+00:00August 4th, 2023|Uncategorized|Comments Off on QUARTERLY REPORT OF RECEIVER MICHELE VIVES (SECOND QUARTER 2023)