Multiple Victim Case Update - US v. Paul Spivak, et al.

US v. Paul Spivak, et al.
Court Docket No. 21-CR-491

Status updates and notices of scheduled court proceedings will be relayed through this website.  General information for victims of federal crime is also available on this website under the link for the Victim-Witness Assistance Program.

If you purchased shares of U.S. Lighting Group (“USLG”) between 2016 and 2019 and believe you may have been a victim of the scheme described in the indictment re: United States v. Paul Spivak, et al. (Northern District of Ohio Docket #21-CR-00491), please complete this questionnaire no later than 11/15/2024 to help the U.S. Attorney’s Office for the Northern District of Ohio confirm that your stock purchase was related to this scheme. Use of this questionnaire is voluntary. *Please Note: If you already receive victim notifications from the U.S. Attorney’s Office for the Northern District of Ohio related to this case (or have opted out from receiving such notifications), you do not need to complete this form.

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