This section is designed to keep interested parties updated on the status of the case.

The Receiver will be hosting a virtual investor and creditor meeting on May 20, 2025 at 10AM PT. Please use the button below to submit questions to the Receiver by May 15, 2025. The meeting will be recorded for those unable to attend, and a Zoom meeting link will be provided shortly. 

          It has come to our attention that third parties may be contacting investors attempting to collect money on behalf of creditors of Receivership Entities such as the Beasley Law Group.   All such collection efforts are a violation of the stay order issued by the Federal Judge in the Receivership Action.  It is the Receiver’s sole responsibility to collect funds which will then be distributed to claimants in a manner approved by the Receivership Court.  Specifically, the Receiver is aware of efforts to collect funds by Steven Zakharayayev, PLLC, on behalf of Libertas Funding, and is addressing the issue.  If you have provided Mr. Zakharayayev any funds relating to the J&J Ponzi Scheme, please contact the Receiver’s office and provide additional information.  Additionally, if you are aware of other individuals or entities trying to collect funds, we ask that you provide that information to the Receiver’s team.

 Disclaimer: This is NOT a claim form and is for informational purposes only.  The Receiver will establish a formal claims process at a later date and you will have an opportunity to submit a claim for review and consideration.

Thank you for taking the second investor questionnaire.

In effort to be transparent with our goals, they are as follows:
1. To understand how your investments were made that are not readily apparent in in the data available from bank records to make sure we understand your situation accurately.
2. To understand all the ways you invested that were not simply transfers directly in and out of the Beasley IOLTA account.  

The purpose of this questionnaire is to gather as much information on these topics as possible and will assist us in completing our forensic accounting.

Your participation in this survey is greatly appreciated. Please note: This is NOT a claims form. Submission is voluntary and is not a claim on the receivership. Our acceptance of your response is not an agreement to your records. 

 PLEASE COMPLETE BY APRIL 14, 2024 TO ENSURE REVIEW FROM FORENSIC ACCOUNTING TEAM

It has come to our attention that some investors have received communication from the Law Office of Steven Zakharyayev, PLLC on behalf of his client Libertas Funding LLC (“Libertas”).   Such communication makes reference to a UCC Lien and refers to the Beasley Law Group PC, Expert Litigation Services Inc., M&P Holdings LLC and Matthew Beasley (“Beasley Entities”).  It is the Receiver’s position that Libertas’ recovery efforts relating to funds purportedly owed by the Beasley Entities violates the stay order entered in the Nevada Receivership action and Mr.  Zakharyayev has been advised of the same.   

 Disclaimer: This is NOT a claim form and is for informational purposes only.  The Receiver will establish a formal claims process at a later date and you will have an opportunity to submit a claim for review and consideration.

It is estimated that this questionnaire will take 15-30 minutes to complete.  It could potentially take longer if you have more information.

Please complete a single questionnaire form for each tax entity that is an investor or that you plan to file a separate claim for.  DO NOT combine investment information into one form if you intend to file multiple claims. 

 PLEASE COMPLETE BY APRIL 17, 2023 

The Receiver will be reaching out to all the parties affected in the case in the coming weeks and months. We appreciate your patience as we work through the various issues in this case. We will continue to update the website with pertinent information, and we recommend that, if you have not already, you please register on the website to ensure we have your contact information.