IMPORTANT NOTICE TO INVESTORS
TO SUBMIT A PROOF OF CLAIM IN THE ELM TREE RECEIVERSHIP CLAIMS PROCESS SEE CLAIMS TAB ABOVE.
DEADLINE FOR SUBMITTING CLAIMS IS JUNE 28TH, 2016.
Elm Tree Investment Executives Charged in Manhattan Federal Court In Connection with Multimillion-Dollar Securities Fraud Scheme, See Press Release Under "News" Tab Above.
On April 12, 2016, the Court entered a final Judgment against defendant Frederic Elm. The Court ordered Elm to pay disgorgement and prejudgment interest of $3.9 million and a civil penalty in the amount of $160,000. A copy of the Final Judgment can be found under "Court Filings" above.
Frederic Elm f/k/a Frederic Elmaleh • Elm Tree Investment Advisors, LLC
Elm Tree Investment Fund LP • Elm Tree ‘E’ Conomy Fund LP
Elm Tree Motion Opportunity LP • Amanda Elm f/k/a Amanda Elmaleh
In the United States District Court, Southern District of Florida Case No. 0:15-cv-60082-WPD