Announcements

Maroney Pleads Guilty in Criminal Case

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, elements of offense, personalization of elements and factual basis by Jonathan P. Maroney

2026.06.23 – Doc 63 – CONSENT regarding entry of a plea of guilty as to Jonathan P. Maroney

2026.06.23 – Doc 65 – Report and Recommendation Concerning Plea of Guilty

[231] Receiver’s Eighteenth Quarterly Status Report

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[231] Receiver’s Eighteenth Quarterly Status Report

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Maroney Criminal Trial Postponed Again

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.

[226] Order Adopting Report and Recommendation [222] of Receiver’s Fourteenth Quarterly Fee Application

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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.

[224] Receiver’s Seventeenth Quarterly Status Report

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[216] Receiver’s Sixteenth Quarterly Status Report

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[214] Order Adopting [210] Report and Recommendation and Granting [208] Receiver’s Thirteenth Quarterly Fee Application

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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 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.

Click for Access to Claim Form