UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al

Filing 175

NOTICE TO COURT ABOUT REMISSION OF FORFEITED FUNDS WEBSITE http://www.adsurfdailyremission.com by UNITED STATES OF AMERICA (Wiegand, Barry)

UNITED STATES OF AMERICA v. 8 GILCREASE LANE, QUINCY, FLORIDA 32351 et al

Doc. 175

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. 8 GILCREASE LANE, QUINCY FLORIDA 32351, etc., et al., Defendants. ) ) ) ) ) ) ) ) )

Civil Action No. 08-1345 (RMC)

ECF

NOTICE TO COURT ABOUT REMISSION OF FORFEITED FUNDS WEBSITE http://www.adsurfdailyremission.com COMES NOW, the United States of America, by and through the U.S. Attorney for the District of Columbia, to give notice to the Court about the process for remission of funds decreed forfeited. This information is for victims of the frauds leading to the forfeiture decree. 1. The U.S. government has contracted with a remission administration firm to process

claims for funds seized and forfeited from the complex of "Ponzi-type" or "pyramid-style" frauds known as AdSurf Daily, ASD Cash Generator, La Fuente Dinero, and Golden Panda. The U.S. Secret Service and the Justice Department's Asset Forfeiture and Money Laundering Section will oversee this program, which is known as remission. 2. There is a new website for remission claims: http://www.adsurfdailyremission.com.

The remission administrator has a toll free number: 1-888-398-3214. Victims also may write to: Ad Surf Daily Remission Administrator, Post Office Box 2353, Faribault, Minn. 55021-9053. 3. Any potential claimant must file a remission form with the remission administrator.

The claimant must do so even if she or he previously filed an Information Submission Form on the U.S. Attorney's website. Every individual who previously sent information through that website will be contacted by the remission administrator with instructions about how to file a claim for remission.

Dockets.Justia.com

Respectfully submitted, /s/ Ronald C. Machen Jr RONALD C. MACHEN JR., D.C. Bar No. 447889 United States Attorney /s/ Stephanie Lauren Brooker STEPHANIE LAUREN BROOKER, D.C. Bar No. 475321 Assistant United States Attorney /s/ Barry Wiegand BARRY WIEGAND, D.C. Bar No. 424288 Assistant United States Attorney Criminal Division, Asset Forfeiture Unit 555 Fourth Street, N.W., Fourth Floor Washington, D.C. 20530 [phone] [e-mail] Counsel for Plaintiff United States