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malp2009

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malp2009

Re: None

Tuesday, 01/29/2019 6:18:30 PM

Tuesday, January 29, 2019 6:18:30 PM

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Does anyone know how much money the DOJ is sitting on?

The Trustee is aware that the Department of Justice is holding certain funds which may constitute estate property, including the proceeds of an aircraft which the Court previously determined was property of the Debtor’s estate. In addition, there have been some informal conversations regarding the possibility of the Trustee’s distribution channel being used to help pay out some of the restitution funds collected by the Department of Justice. The Trustee intends to resolve this matter in the first quarter of 2019, allowing for the final distribution and closing of the case.
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