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.