The Ponzi Book
A Legal Resource for Unraveling Ponzi Schemes
the Book
for the Book
Table of
Ponzi Case
The Ponzi
Scheme Blog

Kathy Bazoian Phelps
Hon. Steven Rhodes (Ret.)

Published by

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

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

Agape World Inc.
Nicholas Cosmo
Kenneth P. Silverman, Trustee

Atlantic Bullion & Coin, Inc;
Ronnie Gene Wilson
Beattie B. Ashmore, Receiver

Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff
Irving Picard, Trustee

Botfly L.L.C.;
David R. Lewalski;
Jon J. Hammill
Michael E. Moecker, Receiver

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

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

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

F&S Asset Management Group, Inc.;
Federal Employees Benefit Group, Inc.
Michael I. Goldberg, Receiver

Joseph S. Forte;
Joseph Forte L.P.
Marion A. Hecht, Receiver

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

William A. Huber;
Hubadex, Inc.
Kevin B. Duff, Receiver

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

MAK 1 Enterprises Group, LLC
Thomas W. McNamara, Receiver

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

Sean Michael Mueller;
Mueller Capital Management, LLC;
Mueller Over Under Fund, LP
C. Randel Lewis, Receiver

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

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

Daren Palmer;
Trigon Group
Wayne Klein, Receiver

Albert E. Parish, Jr.;
Parish Economics LLC;
Summerville Hard Assets, LLC
S. Gregory Hays, Receiver

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

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

Professional Resources Systems International, Inc.
Phil von Kahle, Receiver

Rothstein Rosenfeldt Adler, PA
Herbert Stettin, Trustee

Safevest, LLC
Thomas Seaman, Receiver

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

Edward Stein
H. Thomas Moran II, Receiver

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

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

Triton Financial LLC;
Triton Acquisition, LP;
Kurt Barton
Steven A. Harr, Receiver

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

Weston Rutledge Financial Services, Inc.;
Zamindari Capital, LLC;
Lexington International Fund, Inc.;
Oxford Adams, LLC.
Thomas S. Richey, Receiver

Wextrust Capital, LLC;
Steven Byers;
Joseph Shereshevsky
Timothy J. Coleman, Receiver;
Rex Venture Group, LLC;
Paul R. Burks
Kenneth D. Bell, Receiver

© 2024 Kathy Bazoian Phelps and Steven Rhodes