Spongetech Delivery Systems, Inc. (fka SPNGQ)

[loanranger]

Short answer: I don't know.

I wish the response to your only post here could be more positive, but the actual dollars available for recovery by shareholders is likely to be very small. I don't think that the "being from Canada" issue should afford you any less favorable treatment in any recovery.
If I held a BOATLOAD of shares (anything less would probably not justify the effort) I would dig out the appropriate DOJ and SEC contact info for providing an Affidavit of Loss, as referenced in the following more complete quote from the same letter posted previously. I would copy whatever you provide and send it to the Securities Commission of your province....they probably have some kind of Shareholders Services Department.

Note the number at the bottom of the letter....it's a place to start for the address and "attention of" information for the DOJ:

"Dear Judge Irizarry:
The government respectfully submits this letter to request an adjournment of the sentencing of the defendant Andrew Tepfer, presently scheduled for September 12, 2014 at 9:30 a.m.
At present, the government continues to receive Affidavits of Loss from Spongetech investors who were victimized by the fraud in the above-referenced case. The government has provided and continues to provide copies of these Affidavits of Loss, on a rolling basis, to the United States Probation Department for the purpose of assisting the Court in the calculation of an appropriate restitution amount in this matter and that of Tepfer’s co-defendant, Steven Moskowitz.
The government respectfully requests that the Court adjourn the defendant’s sentence to a date convenient to the Court in November 2014 so that the Probation Department, and ultimately, the Court will have adequate time to consider the Affidavits of Loss and an appropriate restitution amount.
The government further requests that the Court set a deadline of September 30, 2014 for victims of the Spongetech fraud to submit any Affidavit of Loss to the United States Attorney’s Office for the Eastern District of New York. Such a deadline should provide adequate time for individuals entitled to restitution to make such submissions, while also affording the
2
Probation Department and the Court sufficient time to review the submissions in advance of sentencing.
Respectfully submitted,
LORETTA E. LYNCH
United States Attorney
By: /s/
Nathan Reilly
Assistant U.S. Attorney
[phone]
cc: Patricia Sullivan, United States Probation Department

I visit here very rarely. The information you need may have already been posted to this board and perhaps someone else can guide you to it.
I wish I could assure you that pursuing this will be worth it to you, but I can't.


Good luck.


ps. The case references are:
SEC:
U.S. District Court
Eastern District of New York (Brooklyn)
CIVIL DOCKET FOR CASE #: 1:10-cv-02031-DLI-JMA

DOJ:
U.S. District Court
Eastern District of New York (Brooklyn)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00600-DLI