Securities and Exchange Commission v. Stefan Qin et al.
Civil Action No. 20-cv-10849 (LGS) (S.D.N.Y.)

NEW YORK, Aug. 26, 2022 /PRNewswire-HISPANIC PR WIRE/ — The following notice has been issued by Robert A. Musiala, Jr., the receiver in the above-captioned case.

NOTICE OF CLAIMS PROCEDURE AND CLAIMS BAR DATE

THIS NOTICE MAY AFFECT YOUR LEGAL RIGHTS. PLEASE READ IT CAREFULLY.
FAILURE TO TIMELY SUBMIT A CLAIM PURSUANT TO THE DIRECTIONS BELOW
MAY RESULT IN YOUR CLAIM OR INTEREST BEING BARRED FROM A
DISTRIBUTION

To Potential Claimants:

On January 21, 2021, the above-captioned Court entered an Order appointing Robert A. Musiala, Jr. (”Receiver”) as Receiver for Virgil Technologies LLC, Montgomery Technologies LLC, Virgil Quantitative Research LLC (fka Decibel18 LLC), Virgil Capital LLC, VQR Partners LLC, and the assets of Virgil Sigma Fund LP and VQR Multistrategy Fund LP (together with all Recoverable Assets, as that term is defined in the Order Appointing Receiver, the “Receivership Estate”).

On August 8, 2022, the Court entered a separate Order (”Bar Date Order”) setting a date after which claims and/or interests (collectively “Claims”) filed against the Receivership Estate may be deemed untimely.

The purpose of this publication is to alert those persons or entities who may potentially hold a Claim against the Receivership Estate that 11:59 p.m. prevailing Eastern Time on December 6, 2022 has been set as the deadline (”Bar Date”) to file all Claims against the Receivership Estate.

Eligible Claimants

You may be eligible to submit a Claim if you (i) were employed by an entity of the Receivership Estate, (ii) paid any monies to entities within the Receivership Estate for investment purposes (regardless of the vehicle through which such investment was effectuated), (iii) provided services and/or goods to any entities within the Receivership Estate, or (iv) have other reason to believe you may be entitled to a recovery from the Receivership Estate.

How To Submit A Claim

Information and instructions on how to obtain a Claim Form and timely submit a Claim may be found on the Receiver’s website: https://www.bakerlaw.com/qin-receivership.

Deadline for Submitting A Claim

NOTICE IS HEREBY GIVEN that all potential claimants and interest holders who believe they may be entitled to a recovery from the Receivership Estate must file their Claim Form (and accompanying documentation) electronically through the Receiver’s secure online Claims Portal (https://www.bakerlaw.com/qin-receivership) so that it is actually submitted to the Receiver no later than

11:59 p.m. prevailing Eastern Time on December 6, 2022.

Claims submitted electronically or postmarked after the Bar Date will not be timely and may not be considered by the Receiver in his discretion.

Should you have any questions, please contact the Receiver at qin-receivership@bakerlaw.com. ]]> https://caribpr.com/the-court-appointed-receiver-in-securities-and-exchange-commission-v-stefan-qin-et-al-announces-notice-of-bar-date-to-submit-claims/feed/ 0 https://caribpr.com/fredrick-d-scott-announces-successful-completion-of-supervised-release-term/ https://caribpr.com/fredrick-d-scott-announces-successful-completion-of-supervised-release-term/#comments Wed, 17 Feb 2021 15:03:17 +0000 caribpr https://caribpr.com/?p=14444 NEW YORK, Feb. 17, 2021 /PRNewswire-HISPANIC PR WIRE/ – Fredrick D. Scott announced today that he has successfully completed his three-year term of supervised release in connection with his previous guilty plea for conspiracy to commit wire fraud and making a materially false statement to the Securities and Exchange Commission; a plea that was garnered through intimidation and forced by the prosecution after failing to successfully secure an indictment.

Though never indicted by a jury of his peers and being the only person ever charged in any capacity in his case, due to pressure applied by the Prosecution and threats to charge and deport his then wife, who was in the process of receiving her Green Card, Fredrick waived his right to indictment and entered into a plea bargain based on a prosecutor’s information, subsequently being sentenced to five years in federal prison and three years of supervised release.

“Though I am not happy about the circumstances and situations surrounding my guilty plea, nor am I happy about all the time I lost with my children. The net effect of what happened, oddly enough, was the best thing that could have ever happened to me at that time. It gave me time, time to find me, learn to love and accept me for exactly who and what I am, find my purpose and calling in this life and realize what it truly means to be ‘Black in America’. I have been everywhere a person wants to be and everywhere they don’t and because of that I can now effectively use my Knowledge, Experience and Execution abilities to bring about real impact and change in disadvantaged communities in the United States and abroad and am looking forward to doing so!”

About Fredrick D. Scott:

Fredrick D. Scott is the CEO of The Scott Family Office Intl. A single-family office structure from which Fredrick stewards his family’s assets. He is also the Chairman of the Board for the New York City–based foundation, The Scott Family Foundation Intl., a Civil Society Organization (CSO) and member of the United Nations Global Compact. Fredrick is a business consultant, private equity investor, motivational speaker, social activist, and philanthropist. Named one of Ebony magazine’s “Top 30 Under 30″ in May 2010 at the age of 25, Fredrick was, at the time, the youngest African American hedge fund founder in history.

Fredrick is the pioneer of the #GetRealWoke movement. Designed to foster economic stability, viability, and the uplifting of our community by advancing financial literacy initiatives and combating policing, incarceration and economic tactics that are used to perpetually disenfranchise communities of color and render these communities modern day slaves in the United States. You can learn more about Fredrick and his endeavors by visiting: https://fredrickdscott.com and on Instagram: @fredrickdscott