U.S. v. DeMarco REI, Inc. et al.
Various parties have been working on crafting a process whereby individuals and entities touched by the alleged scheme can, if possible, undo the effects of that scheme. The process contemplates negotiations between and among the individuals and entities who have -- and had -- a financial interest in the real properties that are at the heart of the alleged scheme. That proposed process is memorialized in a document. You can find that document by clicking here.
Please review the document. If you have questions or concerns about it, you may contact Assistant U.S. Attorney Michael Blume, at 215-861-8376, or Assistant U.S. Attorney Stacey Smith, at 215-861-8348. Our office expects to ask the United States District Court to enter the document as a court order no later than April 25, 2011.