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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.


Distributions


The Receiver has made an initial distribution of $1.8 million to all claimants with allowed claims in this case. The Receiver expects to make a final distribution before the end of 2021 after the Court enters an Order approving it. At this time, investors are urged to provide the Receiver’s office with any changes to their contact information (new mailing addresses, E-mail addresses or telephone numbers). If you need to update your contact information on file with the Receiver, please complete the Change of Address Form (see the link below) and submit it to the Receiver’s office in accordance with the instructions on the form.


If you wish to update your contact information, please click here for the Change Of Address Form.


Elm Sentenced to 85 months


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.


News

September 25th, 2020 – Head Of Investment Management Firm Sentenced To 85 Months In Prison In Connection With $18 Million Pre-IPO Securities Fraud Scheme
May 15, 2020 – Head Of Investment Management Firm Pleads Guilty In Connection With $18 Million Pre-IPO Securities Fraud Scheme
May 4, 2020 – Executive At Investment Management Firm Pleads Guilty In Connection With Multimillion-Dollar Securities Fraud Scheme
April 13, 2016 – Two Executives Investment Advisory and Management Firm Charged Manhattan Federal Court
January 21, 2015 – SEC Charges Investment Adviser and Manager in South Florida- Based Fraud

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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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