The Money Laundering and Asset Recovery Section serves as the central decision making authority on all petitions for remission filed in judicial matters across the country. At times, the complexity of the matter or volume of victims necessitates the hiring of an outside claims administrator to assist with the processing of petitions. Listed below are matters where a court appointed trustee, special master, or claims administrator has been hired to manage the petition for remission process. If you believe you are a victim of one of the matters listed below, please visit the listed website for additional information and frequently asked questions on the matter.
The Department of Justice hired Gilardi and Co. LLC to serve as the claims administrator for the Western Union remission process. Please check www.westernunionremission.com or call 1-844-319-2124 for updates on the process and details on victim eligibility. Sign up for email updates at www.westernunionremission.com/stay-informed.aspx.
El Departamento de Justicia de los EE.UU a contratado a Gilardi and Co. LLC para que sirva como administrador de reclamaciones para el proceso de remisión de Western Union. Visite a www.westernunionremission.com o llame al 1-844-319-2124 para obtener actualizaciones sobre el proceso y detalles sobre la elegibilidad de las víctimas. Regístrese para recibir actualizaciones por correo electrónico en www.westernunionremission.com/stay-informed.aspx.
Evolution Market Group
U.S. v. Assets Described in "Attachment A" To the Verified Complaint for Forfeiture in Rem (M.D. Fla.) and U.S. v. Sixty-Four 68.5 lbs (Approx.) Silver Bars, et al. (M.D. Fla.)
Overseas Locket International Corporation (OLINT)
United States v. David A. Smith (M.D. Fla.)
United States v. Paul Gunter (M.D. Fla.)
United States v. Thomas Joseph Petters (D. Minn.)
United States v. Bernard L. Madoff and Related Cases (S.D.N.Y.)
PokerStars and Full Tilt Poker
United States v. PokerStars, et al., (S.D.N.Y.)
Stanford International Bank
Securities and Exchange Commission v. Stanford International Bank, et al. (N.D. Tex.)
All PDF (Portable Document Format) forms may be viewed using a free copy of Adobe Acrobat Reader.