Criminal Proceedings:

Jack Utsick Sentenced to 220 Months

John P. (Jack) Utsick was extradited from Brazil on December 6, 2014, and was taken into custody on December 7, 2014 by the U.S. Marshall's Service and transported to Miami, Florida. On June 10, 2016, Mr. Utsick plead guilty to Count 7 of the Superseding Indictment for mail fraud. On October 11, 2016, the Court entered a Judgment against Mr. Utsick sentencing him to federal prison for 220 months and ordered that he pay restitution in the amount of $169,177,338.

November 30, 2010 Superseding Indictment of John P. Utsick

April 6, 2010 Indictment of John P. Utsick

April 27, 2016 Order Continuing Trial

June 10, 2016 Plea Agreement between the United States of America and John Utsick

JUDGMENT as to John J. Utsick.  Counts 1, 1s-6s, 2-3, 8s-9s are Dismissed; Count 7, Imprisonment: 220 Months. Supervised Release: 3 Years. Assessment: $100.00. Restitution: $169,177,338.00.

SPECIAL NOTICE TO INVESTORS FROM THE COURT  

PLEASE DO NOT WRITE LETTERS OR CALL THE JUDGE, HIS LAW CLERKS, OR JUDICIAL ASSISTANTS REGARDING THIS CASE. THE JUDGE WILL NOT READ OR CONSIDER ANY EX-PARTE COMMUNICATIONS FROM INVESTORS. THERE ARE SPECIFIC RULES GOVERNING THE FILING OF DOCUMENTS WITH THE COURT THAT MUST BE FOLLOWED. IF YOU INSIST ON SENDING COMMUNICATIONS TO THE COURT, PLEASE CONSULT A LAWYER FOR THE PROPER PROCEDURE.

ANY QUESTIONS OR CONCERNS REGARDING THIS POLICY OR OTHER GENERAL CASE INFORMATION, SHOULD BE DIRECTED TO THE RECEIVER'S OFFICE BY CALLING (800) 223-2234, VIA E-MAIL AT [email protected], OR IN WRITING TO MICHAEL I. GOLDBERG, RECEIVER, 350 EAST LAS OLAS BLVD., SUITE 1600, FT. LAUDERDALE, FL 33301-2229.