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GRISEL ALONSO, ESQ., RECEIVER



Securities and Exchange Commission


v.

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, and Amanda Elm f/k/a Amanda Elmaleh


United States District Court
Southern District of Florida
Case No. 15-CV-60082-WPD


Message from the Receiver


Welcome to the website of Receiver, Grisel Alonso, Esq. Ms. Alonso is the court-appointed Receiver for Elm Tree Investment Advisors, LLC, Elm Tree Investment Fund, LP, Elm Tree 'e'Conomy Fund, LP, Elm Tree Motion Opportunity, LP, and Etopia LP.

This website has been created to provide convenient access to pertinent information about the Receivership, including important dates and court documents. This website will be updated frequently to keep investors and all interested persons informed of the Receiver’s progress. If you require further information not contained in this website, please contact the Receiver by email at ElmTreeInfo@Alonso-Receivers.Com.


Latest News


On September 25, 2020, Frederic Elm was sentenced to 85 months in federal prison for his participation in a securities fraud scheme. Mr. Elm was further sentenced to 3 years of supervised release, ordered to forfeit $8,318,840.07, and to pay restitution in the amount of $12,426,293.11. Mr. Elm, who had been a fugitive since June, 2017, was arrested in Canada and extradited to the United States in January, 2020. See Press Release under “News” Tab Above.


Claims

Order Granting Receiver’s Motion for Approval of Claims Process

Notice to Investors and Creditors

Receiver’s Letter to Investors Notice of Bar Date

Investor Release of Claims Form

Proof of Claim Form

Order Granting Receiver’s Motion for Approval to Expand Claims Process to Consider Claims Relating to Etopia LP

Receiver’s Letter to Etopia LP Investors 4-17-18

Notice to Investors – Etopia LP

Investor Release of Claims Form – Etopia LP

Proof of Claim Form – Etopia LP

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    Grisel Alonso and Associates, LLC
    2525 Ponce de Leon Blvd.
    Suite 300
    Coral Gables, FL 33134

    Phone: (786) 441-5147
    Fax: (305) 200-8701

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    Grisel Alonso and Associates, LLC

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