Entries by wphcity

Motion To Approve Commencement of Claims Process Filed

On July 18, 2025, the Receiver filed a Motion to (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proof of Claim Forms, (3) Permit Notice by Mail and Publication, and (4) Approve Retention of Simpluris. A copy of this motion can be found here. This motion seeks […]

J.P. Maroney Indicted

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 […]