On July 31, 2026, the Receiver filed her Claims Determination Motion requesting the Court’s approval of her claim recommendations, her plan of distribution and her proposed objection procedure. Claimants can identify their claim by their claim number in the exhibits attached to the motion. If the Court approves the recommendations, Claimants with approved claims will […]
On June 23, 2026, J.P. Maroney entered a guilty plea to the charges brought against him by the federal government. A sentencing date has not yet been set. Documents related to his plea can be found here: 2026.06.12 – Doc 58 – Notice of Max Penalties 2026.06.18 – Doc 60 – NOTICE of maximum penalty, […]
The Court granted J.P. Maroney’s request for a continuance of his criminal trial. The trial was to begin in April but has been postponed to the trial calendar starting June 1, 2026.
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.
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 […]
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 […]
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 […]
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 […]
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Katherine Donlon
Johnson, Newlon & DeCort
3242 Henderson Blvd, Suite 210
Tampa, Florida 33609
Email: hcinfo@jnd-law.com
Phone: (813) 291-3300