Lawsuits Filed by the ReceiverClick here to view the Receiver’s Appeal BriefFAQOn August 23, 2013 the court unsealed the indictment containing 36 counts of Wire Fraud, 1 count of Securities Fraud, and 3 counts of Money Laundering. Click here to view the Indictment. Kreyol Français Actualizaciones Documentos del tribunal Preguntas frecuentes hacer clic aquí Pagina Principal Court Documents email the Receiver