Entries by wphcity

Maroney Trial Postponed to April

The Court granted J.P. Maroney’s request for a continuance of his criminal trial. The trial was to begin this week but has now been postponed to April 6, 2026.

Information Regarding Electronic Proof Of Claim Forms Mailed Out November 19, 2025

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 […]

Maroney Update

The Receiver had previously reported on the indictment of J.P. Maroney. The trial of his case was originally scheduled in October and then postponed until December. However, recently, Mr. Maroney waived his right to a speedy trial and requested an unopposed continuance of the trial until February 2026. The Court granted that request, continuing the […]

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 […]