Government Resources:

United States Department of Justice Eastern District of Michigan

United States Securities and Exchange Commission Press Release

United States Securities and Exchange Commission (“SEC”) Complaint

Frequently Asked Questions:

  • Where can I find documents filed with the court? Please visit the case filings page of this website for relevant court documents filed.
  • What law firm is representing the receiver? Jaffe, Raitt, Heuer & Weiss, P.C. is legal counsel for the receiver.
  • If I have questions regarding my distribution, who should I contact? Creditors are encouraged to contact Julie Norton, at Jaffe, Raitt, Heuer & Weiss, P.C., 248-351-3000 or by email to, with any questions related to the proposed distribution to a given creditor.
  • How can I get information on the criminal case? For anything regarding the criminal case or the sentencing, individuals can reach out to Sherri Holloway or Sandra Palazzolo at (313) 226-9633.