Investment Funds Case
February 23, 2000, the SEC filed an emergency civil
enforcement action in federal court charging David Mobley, Sr.,
Maricopa Investment Fund, Ltd., Maricopa Index Hedge Fund, Ltd., Maricopa
Financial Corporation, Ensign Trading Corporation, and other Mobley-related
entities with securities fraud.
To date, Mr. Obermaier has distributed over $40 million to eligible claimants.
All litigation actions for the recovery of funds have been concluded, and he is confident
that there are no further assets to be recovered, or litigations to be initiated for the
purpose of recovering additional funds for the benefit of defrauded investors.
At this time the Receiver is preparing for a final distribution to investors in one or more
of the receivership funds and will be filing the required papers with the court shortly to
obtain approval to accomplish that. Shortly thereafter, he will proceed to close this case.
you have any questions, you can contact the Receiver at:
G. Obermairer, Esq.
Attn: Maricopa Claims
c/o Weil, Gotshal & Manges LLP
1395 Brickell Avenue, Ste. 1200
Miami, FL 33131