To Affiliates and Other Creditors of Rex Venture Group, LLC:
Many of you seem to be confused about an email notice that was sent to you late last week or over the weekend. We sent you notice that we filed with the Court a Motion For Order Approving Distribution Procedures and Certain Other Related Relief because we are required to do so. We want you to know what we are planning to do in this case. There is nothing you need to do regarding that motion unless you want to file an objection with the Court to our plan for eventually making distributions to recognized claimants or the other relief requested in the motion.
The filing of this motion does not mean that we are about to begin making distributions on claims. Please read my letter posted on December 13, 2013 for more detail on where we are in that process.
Please do not call my office or send emails to me asking for a “status” on your claim. I simply cannot respond individually to as many as 170,000 claimants. Also, do not call or email me with change of email address or other contact information. FAQ 32 on this website tells you how to update your contact information.
I will post an update on this page when Claim Determinations begin going out later this month.
The deadline to file a Claim and any hopes to recover lost money is quickly running out.
From the August 2nd Receiver’s Update Letter, we have this:
If you have not completed and fully submitted a claim through the Receiver’s online Claim Portal or through alternative means expressly authorized by me in writing prior to 11:59pm prevailing Eastern Time on September 5, 2013, your claim will not be counted and you will not receive a distribution on account of any amounts that ZeekRewards may owe you.
Here are links to the Receiver’s website and to the Claims Portal:
Still nothing as yet on the Zeek Rewards Docket file regarding the Fun Club USA’s “Motion to Release of Third Party Funds” or Gilmond & King’s “Motion to Intervene and Dissolve the Receivership”. I honestly do not see either of them being granted, but I could be wrong.
On the ASD 2nd remissions topic, the last I was told was “a few more weeks” until the Claim Forms are ready. I have heard that many times before, so I am not holding my breath.
My last communication with the D.C. US Attorney’s Asset Forfeiture & Money Laundering Section indicates that it may be another month before the claim forms are sent out. I am not sure what is delaying them, but I bet there is a really good reason.
As most of you know, Judge Rosemary Collyer (my all time favorite District Judge) has Ordered a second round of Remissions in the ASD/Ad Cash Generator civil forfeiture case. I spoke to AUSA Toni Donato about the 2nd remissions process and all she needs now from those who want to be considered is:
Accurate, complete address
Amount of money you had in ASD
DO NOT SEND ANY DOCUMENTS at this time; you have to wait until claim forms come out and send documents with claim forms
To be considered for remissions you must contact Ms. Donato. Her contact information is