IMPORTANT NOTICE CONCERNING CLAIMS UPDATE
THE COURT HAS APPROVED THE RECEIVER’S RECOMMENDATIONS CONCERNING CLAIMS AND AUTHORIZED THE RECEIVER TO DISTRIBUTE FUNDS.
THE FIRST INTERIM DISTRIBUTIONS TO ALLOWED CLAIMS WILL BE ISSUED BY MID-SEPTEMBER, 2019. IF YOU HAVE NOT ALREADY PROVIDED A CURRENT MAILING ADDRESS (NO POST OFFICE BOXES), PLEASE SEND AN EMAIL TO ELMTREEINFO@MOECKER.COM.
Elm Tree Investment Executives Charged in Manhattan Federal Court In Connection with Multimillion-Dollar Securities Fraud Scheme, See Press Release Under "News" Tab Above.
On April 12, 2016, the Court entered a final Judgment against defendant Frederic Elm. The Court ordered Elm to pay disgorgement and prejudgment interest of $3.9 million and a civil penalty in the amount of $160,000. A copy of the Final Judgment can be found under "Court Filings" above.
Frederic Elm f/k/a Frederic Elmaleh • Elm Tree Investment Advisors, LLC
Elm Tree Investment Fund LP • Elm Tree ‘E’ Conomy Fund LP
Elm Tree Motion Opportunity LP • Amanda Elm f/k/a Amanda Elmaleh
In the United States District Court, Southern District of Florida Case No. 0:15-cv-60082-WPD