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United States Department of Justice mails Petition Forms to victims of Evolution Market Group/Finanzas Forex Ponzi scheme. 11 rows · Analytics Consulting estara manejado la administración de reclamos con .

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May 14,  · lock box (finanzas) Discussion in 'Financial Terms' started by jrt, Mar 10,

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Introducing your new pocket-sized bank. Bank smarter wherever you are with the BankMobile app! Taxes Made Easy See more Useful apps for tax season. Snap a photo of your W-2, answer simple questions, then e-file taxes securely. Ademas, si usted no ha proveido un numero telefonico o correo electronico, favor de proveer esta información a AC para asegurar que AC le pueda contactar, lo mas pronto posible, si fuesen a necesitar algo mas de usted. Please remember that neither the United States nor AC will request that you send in any funds or otherwise bill you any fees whatsoever nor is it necessary that you retain an attorney to participate in the remission process.

Por favor recuerde que ni los Estados Unidos ni AC les solicitara que usted envie dinero o les enviara una factura con costos, ni tampoco es necesario que conserve un abogado para participar en el proceso de remisión. Toll-free phone number established by Claims Administrator. The number is Analytics Consulting will be handling the administration of claims regarding EMG. El numero es Analytics Consulting estara manejado la administración de reclamos con relación a EMG.

The claim process will begin shortly. Information about the claims administration process will be posted on a dedicated website BMC will establish in connection with the victim compensation program.

Details regarding the BMC website and remission process will be posted here as soon as they are available. Please remember that neither the United States nor BMC will request that you send in any funds or otherwise bill you for any fees whatsoever nor is it necessary that you retain an attorney to participate in the remission process.

El proceso de reclamacion comienca en breve. Informacion sobre el proceso de administracion de las reclamaciones va a ser publicado en una pagina del web dedicada a BMC estableciendo en relacion con el programa de compensacion a las victimas.

Los detalles relativos a la pagina del web y el proceso de remision se publicaran aqui tan pronto esten disponibles. Por favor, recuerde que ni los Estados Unidos ni BMC solicitaran que envie en cualquier fondo o de otra manera se factura por los costos de ningun tipo ni tampoco es necesario que conserve un abogado para participar en el proceso de remision.

Victims of federal crime are free to seek the advice of an attorney regarding remission. While you can be represented by an attorney regarding remission, it is not a requirement. A determination about your possible entitlement to restitution through the remission process is not based upon whether you have retained an attorney or not. In other words, it is not necessary for you to hire an attorney to participate in the remission process.

If you are represented by an attorney, however, you must still comply with all the requirements including providing documentation to support your claimed investment with EMG.

In addition, the United States does not charge any fees whatsoever including through third parties to any individual, regardless of citizenship, for application to and participation in the remission process. Las víctimas de delitos federales son libres de buscar el consejo de un abogado sobre la remision.

Mientras usted puede ser representado por un abogado sobre la remision, no es un requisito. La determinación acerca de su derecho a la restitucion sea posible a traves del proceso de remision no se basa en si se ha contratado a un abogado o no. En otras palabras, no es necesario que usted contrate a un abogado para que participe en el proceso de remision.

Si usted esta representado por un abogado, sin embargo, usted tien que cumplir con todos los requisitos incluyendo proporcionando documentacion para apoyar su inversión reivindicada con EMG. Ademas, los Estados Unidos no le cobra honorarios por tipo incluso a traves de terceros a cualquier persona, independientemente de su nacionalidad, para la aplicacion y la participacion en el proceso de remision.

The United States Department of Justice will distribute these funds to eligible victims of the fraud through a process called "Remission.

Remission occurs when forfeited assets are returned to the victims of the crime underlying the forfeiture. Remisión ocurre cuando confiscaciónes de bienes son devueltas a las victimas del crimen relaciónado a la confiscación. El proceso de remisión es gobernado por el codigo de Regulaciónes Federales, Capitulo 28, Parte 9 The United States Department of Justice is in the process of hiring a remission administrator who will oversee the remission process.

El Departamento de Justicia de los Estados Unidos esta en el proceso de contratar un administrador de remisión el cual administrara el proceso de remisión. Una vez que el administrador de remisión es contratado, esta pagina web sera actualizada con la información de el administrador de remisión.

In order to be eligible to receive remission, a victim must submit a Petition Form to the remission administrator. The remission administrator will be sending the Petition Form to each of the known victims of the fraud at a later date. Accordingly, it is very important that we have updated contact information address, e-mail address and telephone number for each victim.

Elizabeth Medina W. Para ser elegibles para recibir remisión, la victima tiene que someter una Forma de Petición al administrador de remisión. En consecuencia, es muy importante que tengamos la información de contacto actualizada dirección, correo electronico y numero de telefono de cada victima. Si usted previamente sometio una Forma de Información de Victima a Fiscalia Federal de los Estados Unidos o al Servicio Secreto de los Estados Unidos, y su información ha cambiado, favor de proveer su información de contacto actualizada a cualquiera de los siguientes: Washington Street, Suite Supporting documents include, but are not limited to: The more documents you provide, the easier it will be to verify your claimed loss.

Please send all supporting documents by regular mail no later than January 31, , to the United States Secret Service, Attn: Agent Tom Campbell, N. If you have already completed and returned a Victim Information Sheet, DO NOT submit a second one, but please make sure that your name is clearly identified on each page of any documents you provide.

It is very important that you provide documentation which supports your claim of investment with EMG. Without such documentation, the United States may not be able to verify the amount of your investment. As noted above, such documents may include cancelled checks, wire transfer receipts, certifications, and other related financial documentation.

The more information that is provided, the easier it will be to verify your claim of investment. Victims of federal crime are free to seek the advice of an attorney regarding their rights, including the right to restitution. As noted below, while you can be represented by an attorney regarding restitution, it is not a requirement.

If a determination is made that you are entitled to restitution, it will be ordered by the Court, and is not based upon whether you have retained an attorney or not.

Middle District of Florida

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In addition, if you have not provided a telephone number or email address, please provide this information to AC to ensure that AC can reach you as quickly as possible if they need anything further from you.

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