Announcements

Pursuant to the Court’s October 2, 2025, Order referenced below, the Receiver, working with her agent Simpluris, has begun the Claims Process. On November 19, 2026, the Receiver mailed each known investor a postcard advising of the claims procedure and the steps to retrieve an electronic Proof of Claim Form. The postcard also contains your Unique ID and PIN number necessary to access the Proof of Claim Form. If you did not receive a postcard from the Receivership and you believe that you should have received one, please contact Simpluris, the Receiver’s claims administrator, by emailing: admin@hcreceivershipclaims.com or by calling 1-833-360-6851. Alternatively, you may obtain information regarding the claims process by clicking here.

If you believe you may have a claim arising out of or in any way related to the acts, conduct, or activities of the Receivership Entities, you MUST submit a Proof of Claim Form by one of the approved submission methods as set forth in the Proof of Claim Form. FOR INVESTORS, THIS IS THE PROCEDURE BY WHICH YOU MAY SEEK TO RECOVER FOR YOUR LOSSES FROM THE RECEIVERSHIP.

THE CLAIMS BAR DATE IS FEBRUARY 2, 2026. ANY PERSON OR ENTITY WHO FAILS TO SUBMIT A PROOF OF CLAIM TO THE RECEIVER ON OR BEFORE THE CLAIMS BAR DATE (FEBRUARY 2, 2026) SHALL BE FOREVER BARRED AND PRECLUDED FROM ASSERTING A CLAIM AGAINST THE RECEIVERSHIP OR RECEIVERSHIP ENTITIES.

On  May 1, 2025, an indictment against J.P. Maroney was filed in the U.S. District Court for the Middle District of Florida in Orlando, Case No. 6:25-cr-00123-WWB-DCI. The indictment alleges five counts of wire fraud related to the Harbor City Capital scheme. The indictment seeks forfeiture in the amount of $17.1 million. According to the Government’s filing, the maximum penalties for the offenses charged are a term of imprisonment up to 20 years, a term of supervised release up to 3 years, a fine up to $250,000, and a special assessment of $100.   Maroney was arrested on May 9, 2025, and released by the Court on May 12, 2025. The trial of the matter was originally scheduled for July 1, 2025, but was continued until October 31, 2025.